Director/PDMR Shareholding

Rensburg Sheppards plc
12 March 2007


                     RENSBURG SHEPPARDS PLC ('the Company')


 NOTIFICATION OF INTERESTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 
                         ('PDMR') OR CONNECTED PERSONS


On 9 March 2007 the Company conferred upon Jonathan David Seal, a PDMR, a
potential future entitlement to 11,184 ordinary 10 90/91 pence shares of the
Company, representing 0.025% of the Company's total issued share capital.  No
consideration has been paid, nor will become payable, in respect of this
potential future entitlement.  The registered holder of the shares is The
Rensburg Sheppards Employee Benefit Trust ('the Trust') and the Trust will
continue to hold the shares up to the vesting date of the potential future
entitlement on 31 March 2010.


In addition to the potential future entitlement set out above, J D Seal has an
existing beneficial holding of 33,743 ordinary 10 90/91 pence shares of the
Company.  His total holding following this notification is 44,927 ordinary
shares of 10 90/91 pence each, representing 0.102% of the Company's total issued
share capital.


This notification is intended to satisfy the Company's obligations in respect of
Disclosure Rule 3.1.4R(1)(a).


For further information, please contact:


Jonathan Wragg

Group Finance Director and Company Secretary

Rensburg Sheppards plc

0114 275 5100


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