Renew Holdings PlcLSE: RNWH

Director / PDMR Shareholding

· Issued by Renew Holdings Plc

27 January 2025

Renew Holdings plc

("Renew" or the "Group")

Director / PDMR Shareholding

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical infrastructure, announces that Liz Barber, Non-Executive Director, has notified the Company that she purchased 2,830 ordinary shares of 10p each in the Company at a price of 709p per share.

As a result, her resultant holding in the Company is 2,830 shares representing 0.004% of the issued share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Liz Barber

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Renew Holdings plc

b)

LEI

213800O3DC3V4WYA2E09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each.

Identification code

GB0005359004

b)

Nature of the transaction

Purchase of ordinary shares of 10p each.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

709p

2,830

d)

Aggregated information

Single transaction

- Aggregated volume

2,830

- Price

709p

e)

Date of the transaction

27 January 2025

f)

Place of the transaction

London

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

Deutsche Numis (Nominated Adviser and Joint Broker)

020 7260 1000

Stuart Skinner / Kevin Cruickshank / Will Wickham

Peel Hunt LLP (Joint Broker)

020 7418 8900

Ed Allsopp / Pete Mackie / Charlotte Sutcliffe

FTI Consulting (Financial PR)

020 3727 1000

Alex Beagley / Tom Hufton / Amy Goldup / Matthew Young

Renew@fticonsulting.com

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 on Engineering Services in the key markets of Rail, Infrastructure, Energy (including Wind and Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

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