Blocklisting Interim Review

Rensburg Sheppards plc
03 April 2006












  BLOCK LISTING RETURN



1    NAME OF COMPANY                             RENSBURG SHEPPARDS plc

2    NAME OF SCHEME                              SAYE SHARE OPTION SCHEME


3    PERIOD OF RETURN                            FROM 01/10/05 TO 31/03/06

4    NUMBER & CLASS OF SHARE (S)                      589,316
     (AMOUNT OF STOCK/DEBT
     SECURITY) NOT ISSUED UNDER
     SCHEME BROUGHT FORWARD

5    NUMBER OF SHARES ISSUED/                         6,377
     ALLOTTED UNDER SCHEME
     DURING PERIOD

6    BALANCE UNDER SCHEME NOT                         582,939
     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                       43,314,068



     CONTACT FOR QUERIES           J P WRAGG        0114 275 5100






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