Director/PDMR Shareholding

Rensburg Sheppards plc
27 March 2006


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).



1. Name of the issuer



RENSBURG SHEPPARDS PLC



2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or



(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or



(iii) both (i) and (ii)



(i) ABOVE ONLY.



3. Name of person discharging managerial responsibilities/director



ROBERT ANTHONY ALLEN.



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



THE NOTIFICATION RELATES TO BOTH ROBERT ANTHONY ALLEN AND HELEN YVONNE ALLEN, A
CONNECTED PERSON.



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest



THE NOTIFICATION IS MADE IN RESPECT OF HOLDINGS OF THE PERSONS NAMED IN 4 ABOVE.



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



ORDINARY SHARES OF 10 90/91 PENCE EACH.



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them



RENSBURG CLIENT NOMINEES LIMITED



8 State the nature of the transaction



DISPOSALS



9. Number of shares, debentures or financial instruments relating to shares
acquired



NIL



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)



NIL



11. Number of shares, debentures or financial instruments relating to shares
disposed



ROBERT ANTHONY ALLEN: 1,074 SHARES.  HELEN YVONNE ALLEN: 1,074 SHARES



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)



ROBERT ANTHONY ALLEN: 0.002%.  HELEN YVONNE ALLEN: 0.002%



13. Price per share or value of transaction



799.5 PENCE



14. Date and place of transaction



20 MARCH 2006



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



ROBERT ANTHONY ALLEN: NIL.  HELEN YVONNE ALLEN: 2,530 ORDINARY SHARES OF 10 90/
91 PENCE EACH, REPRESENTING 0.006% OF THE COMPANY'S ISSUED SHARE CAPITAL.



16. Date issuer informed of transaction



24 MARCH 2006



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant



N/A



18. Period during which or date on which it can be exercised



N/A



19. Total amount paid (if any) for grant of the option



N/A



20. Description of shares or debentures involved (class and number)



N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



N/A



22. Total number of shares or debentures over which options held following
notification



N/A



23. Any additional information



NONE.



24. Name of contact and telephone number for queries



JONATHAN WRAGG, 0114 275 5100.



Name and signature of duly authorised officer of issuer responsible for making
notification



JONATHAN WRAGG, COMPANY SECRETARY



Date of notification



27 MARCH 2006



END


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