Annual Information Update

Rensburg Sheppards plc
26 June 2006

                             Rensburg Sheppards plc

                        Annual Information Update (AIU)

             For the twelve months up to and including 23 June 2006




Rensburg Sheppards plc ("the Company") announces that in accordance with the
requirements of the Prospectus Rule 5.2, and for no other purpose, the following
information has been published or made available to the public during the twelve
months ended 23 June 2006 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.



In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.



For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.





1.           Announcements made via a Regulatory Information Service


Date                           Announcement

23 June 2006                   Doc re. Notice of AGM
22 June 2006                   Blocklisting Interim Review
9 June 2006                    Director/PDMR Shareholding
1 June 2006                    Director/PDMR Shareholding
1 June 2006                    Director/PDMR Shareholding
1 June 2006                    Director/PDMR Shareholding
1 June 2006                    Director/PDMR Shareholding
1 June 2006                    Director/PDMR Shareholding
1 June 2006                    Issue of Equity
1 June 2006                    Director/PDMR Shareholding
17 May 2006                    Final Results
12 May 2006                    Holding(s) in Company
5 May 2006                     Notice of Results
25 April 2006                  Director Declaration
3 April 2006                   Blocklisting Interim Review
27 March 2006                  Director/PDMR Shareholding
8 December 2005                Director/PDMR Shareholding
8 December 2005                Director/PDMR Shareholding
15 November 2005               Directorate Change
15 November 2005               Interim Results
1 November 2005                Notice of Results
3 October 2005                 Blocklisting Interim Review
10 August 2005                 Director/PDMR Shareholding
10 August 2005                 Interim Results
28 June 2005                   Notice of Results



Regulatory Information Service announcements can be viewed or downloaded from
the London Stock Exchange website www.londonstockexchange.com or from the
Company's website  www.rensburgsheppards.co.uk.





2.           Documents filed at Companies House


Date                           Document
19 June 2006                   88 (2) Allotment of Shares
7 June 2006                    363s Annual Return
11 January 2006                88 (2) Allotment of Shares
23 December 2005               88 (2) Allotment of Shares
20 December 2005               88 (2) Allotment of Shares
23 November 2005               288a Appointment of Director
17 August 2005                 Memorandum and Articles of Association
28 July 2005                   88 (2) Allotment of Shares
6 July 2005                    88 (2) Allotment of Shares



Copies of the documents filed with the Registrar of Companies can be obtained
from Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies House
website www.companieshouse.gov.uk.





3.           Documents issued to Shareholders


Date                           Document
14 June 2006                   Annual Report and Financial Statements for the sixteen months ended 31
                               March 2006, including notice of AGM and form of proxy
25 November 2005               Interim Report and Accounts for the ten months ended 30 September 2005
17 August 2005                 Interim Report and Accounts for the six months ended 31 May 2005



Copies of the documents issued to Shareholders can be obtained from the Company
Secretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PU
or alternatively can be downloaded via the Company's website
www.rensburgsheppards.co.uk.





Further information regarding the Company and its activities is available at
www.rensburgsheppards.co.uk.



Jonathan Wragg, Company Secretary

26 June 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange