Notice of AGM

Rensburg Sheppards plc
29 June 2007

                             RENSBURG SHEPPARDS plc



            Annual Report and Financial Statements and Notice of AGM



The Notice of the Annual General Meeting to be held on 31 July 2007 was posted
to shareholders on Thursday 28 June 2007.



Copies of the Company's Notice of Annual General Meeting, together with the
Annual Report and Financial Statements 2007, have been submitted to the UK
Listing Authority and will be available shortly for inspection at its Document
Viewing Facility which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone number 020 7066 1000



These documents can also be viewed on the Company's website at
www.rensburgsheppards.co.uk.



For further information please contact:



Jonathan Wragg, Finance Director       Tel: [phone]

Rensburg Sheppards plc


                      This information is provided by RNS
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