Director/PDMR Shareholding

Rensburg Sheppards plc
08 December 2005


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).



1. Name of the issuer



RENSBURG SHEPPARDS PLC



2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or



(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or



(iii) both (i) and (ii)



(iii) BOTH (i) AND (ii) ABOVE.



3. Name of person discharging managerial responsibilities/director



G.C. NICHOLAS LANE FOX.



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



NOT APPLICABLE.



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest



THE NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF THE PERSON NAMED IN 3 ABOVE.



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



ORDINARY SHARES OF 10 90/91 PENCE EACH.



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them



G.C. NICHOLAS LANE FOX.



8 State the nature of the transaction



ACQUISITION OF SHARES FOLLOWING EXERCISE OF OPTIONS UNDER THE COMPANY'S EMPLOYEE
SHARE OWNERSHIP PLAN AND PART DISPOSAL OF SHARES.



9. Number of shares, debentures or financial instruments relating to shares
acquired



7,500



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)



0.017%



11. Number of shares, debentures or financial instruments relating to shares
disposed



3,655



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)



0.008%



13. Price per share or value of transaction



OPTION PRICE PER SHARE: NIL. A TOTAL CONSIDERATION OF £1 IS PAYABLE UPON
EXERCISE.



DISPOSAL PRICE PER SHARE: 700 PENCE



14. Date and place of transaction



8 DECEMBER 2005



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



4,755 ORDINARY SHARES OF 10 90/91 PENCE EACH, REPRESENTING 0.011% OF THE
COMPANY'S ISSUED SHARE CAPITAL.



16. Date issuer informed of transaction



8 DECEMBER 2005.



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant



N/A



18. Period during which or date on which it can be exercised



N/A



19. Total amount paid (if any) for grant of the option



N/A



20. Description of shares or debentures involved (class and number)



N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



N/A



22. Total number of shares or debentures over which options held following
notification



N/A



23. Any additional information



NONE.



24. Name of contact and telephone number for queries



JONATHAN WRAGG, 0114 275 5100.



Name and signature of duly authorised officer of issuer responsible for making
notification



JONATHAN WRAGG, COMPANY SECRETARY



Date of notification



8 DECEMBER 2005



END


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