TIDMRNWH

RNS Number : 2504E

Renew Holdings PLC

10 March 2022

10 March 2022

Renew Holdings plc

("Renew" or the "Group")

Directorate Change

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, announces that Louise Hardy, Non-Executive Director, has resigned with immediate effect to take up a Non-Executive position at another listed company.

The Board will immediately commence the process to search for a replacement Non-Executive Director.

For further information, please contact:

 
 Renew Holdings plc                               www.renewholdings.com 
 Paul Scott, Chief Executive Officer                 via FTI Consulting 
 Sean Wyndham-Quin, Chief Financial Officer               020 3727 1000 
 
 Numis Securities Limited (Nominated Adviser 
  and Joint Broker)                                       020 7260 1000 
 Stuart Skinner / Kevin Cruickshank 
 
 Peel Hunt LLP (Joint Broker)                             020 7418 8900 
 Mike Burke / Harry Nicholas / Charles 
  Batten 
 
 FTI Consulting (Financial PR)                            020 3727 1000 
 Alex Beagley / Tom Hufton / Sam Macpherson     Renew@fticonsulting.com 
  / Rafaella de Freitas 
 

About Renew Holdings plc

Renew is a leading UK Engineering Services business, performing a critical role in keeping the nation's infrastructure functioning efficiently and safely. The Group operates through independently branded subsidiaries across its chosen markets, delivering non-discretionary maintenance and renewal tasks through its highly skilled, directly employed workforce.

Renew's activities are focused into two business streams: Specialist Engineering, which accounts for over 95 per cent of the Group's adjusted operating profit, focuses on the key markets of Rail, Infrastructure, Energy (including Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential and Science markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com

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