Director/PDMR Shareholding

Rensburg Sheppards plc
10 August 2005


                     Rensburg Sheppards plc (the "Company")

                     Notification of Interests of Directors


On 9 August 2005, the Company received the following notifications of interests
in ordinary shares of the Company:  

Name                          Number of Shares       Date of Interest Arising

Stephen Elliott                    145,600                   8 August 2005
Ian Maxwell Scott                  145,600                   8 August 2005
Nicholas Bagshawe                  141,050                   8 August 2005


Each of these interests has arisen as a result of notifications of potential
future entitlements conferred on each of Messrs Elliot, Maxwell Scott and
Bagshawe under the terms of an employee benefit trust established by Investec
plc, details of which are summarised in paragraph 8.3 of Part X of the Listing
Particulars issued by the Company on 23 March 2005.

In addition to the potential future entitlements set out above, Stephen Elliott
has an existing beneficial holding of 1,500 ordinary 10 90/91 pence shares of
the company and Nicholas Bagshawe has an existing beneficial holding of 10,000
ordinary 10 90/91 pence shares of the Company.  Ian Maxwell Scott does not have
any further beneficial holdings in the Company other than the potential future
entitlement set out above.


Enquiries:

Michael Burns, Chief Executive                       Tel:  [phone]
Rensburg Sheppards plc



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