Blocklisting Interim Review

Rensburg Sheppards plc
22 June 2006












  BLOCK LISTING RETURN



1    NAME OF COMPANY                             RENSBURG SHEPPARDS plc

2    NAME OF SCHEME                              SAYE SHARE OPTION SCHEME


3    PERIOD OF RETURN                            FROM 01/04/06 TO 21/06/06

4    NUMBER & CLASS OF SHARE (S)                          582,939
     (AMOUNT OF STOCK/DEBT
     SECURITY) NOT ISSUED UNDER
     SCHEME BROUGHT FORWARD

5    NUMBER OF SHARES ISSUED/                             567,314
     ALLOTTED UNDER SCHEME
     DURING PERIOD

6    BALANCE UNDER SCHEME NOT                             15,625
     YET ISSUED/ALLOTTED AT END
     OF PERIOD

7    NUMBER AND CLASS OF SHARES                           589,836   20/05/05
     ORIGINALLY LISTED & DATE OF
     ADMISSION



8    TOTAL NUMBER OF SHARES IN
     ISSUE AT END OF THE PERIOD                           43,881,382



     CONTACT FOR QUERIES           J P WRAGG          0114 275 5100






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