Annual Information Update

Rensburg Sheppards plc
19 June 2007

               Rensburg Sheppards plc - Annual Information Update
             For a 12 month period up to and including 19 June 2007



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 19 June 2007 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time of publication, such disclosure may, at any time, become out of date due to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
      13/06/2007                                         Rensburg Sheppards - Final Results
      09/05/2007                                    Rensburg Sheppards - Part repayment of debt
      08/05/2007                                       Rensburg Sheppards - Notice of Results
      02/04/2007                                      Rensburg Sheppards - Directorate Change
      29/03/2007                                  Rensburg Sheppards - Director/PDMR Shareholding
      28/03/2007                                   Rensburg Sheppards - Company Secretary Change
      21/03/2007                                 Rensburg Sheppards - Total Voting Rights - Replace
      21/03/2007                                      Rensburg Sheppards - Total Voting Rights
      12/03/2007                                  Rensburg Sheppards - Director/PDMR Shareholding
      12/03/2007                                     Rensburg Sheppards - Holding(s) in Company
      08/03/2007                                   Rensburg Sheppards - Transaction in Own Shares
      05/03/2007                                   Rensburg Sheppards - Transaction in Own Shares
      09/02/2007                                      Rensburg Sheppards - Additional Listing
      01/02/2007                                      Rensburg Sheppards - Total Voting Rights
      24/01/2007                                      Rensburg Sheppards - Directorate Change
      22/01/2007                                     Rensburg Sheppards - Holding(s) in Company
      21/12/2006                                  Rensburg Sheppards - Director/PDMR Shareholding
      21/12/2006                                    Rensburg AIM VCTPlc - Holding(s) in Company
      18/12/2006                                      Rensburg Sheppards - Total Voting Rights
      18/12/2006                                  Rensburg Sheppards - Director/PDMR Shareholding
      24/11/2006                                    Henderson Eurotrust - Holding(s) in Company
      14/11/2006                                        Rensburg Sheppards - Interim Results
      19/10/2006                                    Defined Cap ReturnFd - Holding(s) in Company
      13/10/2006                                  Rensburg Sheppards - IFRS Transitional Statement
      11/10/2006                                        Rensburg Sheppards - Trading Update
      29/08/2006                                    Defined Cap ReturnFd - Holding(s) in Company
      03/08/2006                                  Rensburg Sheppards - Director/PDMR Shareholding
      03/08/2006                                        Rensburg Sheppards - AGM resolutions




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


23 April 2007                  363s Annual Return
18 April 2007                  288b Director Resignation
14 April 2007                  288b Secretary Resignation
14 April 2007                  288a Secretary Appointment
26 September 2007              Memorandum and Articles of Association
10 August 2006                 Dissapplication of pre-exemption rights
09 August 2006                 Group Accounts to 31 March 2006



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 November 2006               Interim Report and Accounts for the six months 
                               ended 30 September 2006



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.



Paula M Watts, Company Secretary
19 June 2007






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