Renew Holdings PlcLSE: RNWH

Directorate Change

31 January 2025

Renew Holdings plc

("Renew" or the "Group")

Directorate Change

As previously announced on 2 April 2024, Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure confirms that Andries Liebenberg has today retired as a Director of the Company and from his role as Executive Director (Rail). The Board would like to recognise his contribution to the growth of Renew during his many years of service to the business and wish him well in his retirement.

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