Renew Holdings PlcLSE: RNWH

Appointment of Non-Executive Director

· Issued by Renew Holdings Plc

1 November 2022

Renew Holdings plc

("Renew" or the "Group" or the "Company")

Appointment of Non-Executive Director

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, is pleased to confirm, in line with the Group's previous announcement on 15 August, that Elizabeth (Liz) Barber has today joined the Board as a Non-Executive Director.

For further information, please contact:

Renew Holdings plc

www.renewholdings.com

Paul Scott, Chief Executive Officer

Sean Wyndham-Quin, Chief Financial Officer

via FTI Consulting

020 3727 1000

Numis Securities Limited (Nominated Adviser & Broker)

Stuart Skinner/ Kevin Cruickshank / William Wickham

Peel Hunt LLP (Joint Broker)

Mike Burke / Harry Nicholas / Charles Batten

020 7260 1000

020 7418 8900

FTI Consulting (Financial PR)

Alex Beagley / Sam Macpherson / Rafaella de Freitas

020 3727 1000

Renew@fticonsulting.com

About Renew Holdings plc

Renew Holdings Group plc 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. SpecialistEngineering, 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