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.
Enquiries:
Paula Watts, Company Secretary Tel: 0114 275 5100
Rensburg Sheppards plc
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