Renew Holdings plc announced that having served on the Board as Executive Director (Rail) for over eight years, Andries Liebenberg has informed the Board of his intention to retire effective from 31 January 2025. Simon Ellison will join the Group's senior management team as Rail Sector Director later this month to ensure a smooth transitional period. Simon spent 25 years at Costain in senior leadership roles across Rail and Transportation.

The Board would like to take this opportunity to thank Andries for the significant contribution he has made to the Group since his appointment and to wish him well in his retirement.