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Rensburg Sheppards (RBG)


Wednesday 28 March, 2007

Rensburg Sheppards

Company Secretary Change

Rensburg Sheppards plc
28 March 2007

                     Rensburg Sheppards plc ('the Company')

                            Company Secretary change

The board today announces that Jonathan Wragg has resigned as Company Secretary.
Jonathan will continue in his role as Group Finance Director for the Company.
Paula Watts, a Fellow of the Institute of Chartered Secretaries, who recently
joined the Company, has been appointed as Company Secretary with effect from 27
March 2007.


Jonathan Wragg, Finance Director                   Tel: 0114 275 5100

Rensburg Sheppards plc

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

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