Offer

for Renold

1(a). Statement Regarding Offer

1(b). Rule 2.7 Announcement

2(a). Director Irrevocable Undertaking – Andrew Magson

2(b). Director Irrevocable Undertaking – David Landless

2(c). Director Irrevocable Undertaking – James Haughey

2(d). Director Irrevocable Undertaking – Robert Purcell

2(f). Director Irrevocable Undertaking – Victoria Potter

3(a). Confidentiality Agreement

3(b). Cooperation Agreement

3(c). External Clean Team and Joint Defence Agreement

3(d). Clean Team Agreement

3(e). Pensions Memorandum

4(a). Moelis Consent Letter

4(b). Peel Hunt Consent Letter

5(a)(i). Interim Facility Agreement

5(a)(ii). Interim Fee Letter

5(a)(iii). Commitment Letter

5(a)(iv). Fee Letter

5(b)(i). Equity Commitment Letter (MPE)

5(b)(ii). Equity Commitment Letter (RCP)

5(b)(iii). Equity Commitment Letter (SG)

5(b)(iv). Equity Commitment Letter (Ares)

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