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Rensburg Sheppards (RBG)


Thursday 08 May, 2008

Rensburg Sheppards

Director/PDMR Shareholding

Rensburg Sheppards plc
08 May 2008

Rensburg Sheppards plc (the "Company")

Notification of Interests of Directors and PDMRs

On 8 May 2008, 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                    6 May 2008
Ian Maxwell Scott                  145,600                    6 May 2008
David Bulteel                       37,129                    6 May 2008
Judy Price                          72,798                    6 May 2008
Mark Redmayne                      141,050                    6 May 2008
Andrew Bell                         40,948                    6 May 2008
Jane Warren                         21,839                    6 May 2008

Each of these interests has arisen as a result of entitlements originally
conferred on each individual during August 2005 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 entitlements set out above, Stephen Elliott has a personal
existing beneficial holding of 1,500 ordinary 10 90/91 pence shares and Mark
Redmayne has a personal existing beneficial holding of 2,500 ordinary 10 90/91
pence shares in the Company.


Paula Watts, Company Secretary                        Tel:  0114 275 5100

Rensburg Sheppards plc

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