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Appointment of Non-Executive Director

17 January 2019

Neil Hartley

The Board of Renewi plc (‘Renewi’) announces the appointment of Neil Hartley to the Board as a Non-Executive Director. He will also become a member of Renewi’s Audit, Remuneration and Nomination Committees.

Neil is a Managing Director of First Reserve, a leading global private equity investment firm exclusively focused on energy, which he joined in 2006. Before this he spent six years in Investment Banking with Simmons & Company International, most recently as a Director, where he focused on corporate finance advisory work in the energy sector. Prior to this he was a Management Consultant at McKinsey & Company, Inc. He also spent seven years with Schlumberger, most recently as a Field Service Manager and Field Engineer. Since 2008 he has been a Non-Executive Director of Norwegian company DOF Subsea AS. Between 2016 and 2018 he also held the position of Non-Executive Director of UK utility services company M Group Services Ltd. Neil holds an M.A. from Worcester College, University of Oxford and an M.B.A. from Harvard Business School.

Commenting on Neil’s appointment, Renewi Chairman, Colin Matthews CBE, said:

Neil brings extensive experience as an investor in relevant sectors and geographies and we welcome him to the Board.

There is no further information to be disclosed under paragraph 9.6.13 of the FCA Listing Rules.