Rensburg Sheppards plc
01 February 2007
Rensburg Sheppards plc - Voting Rights and Capital
We would like to notify the market of the following:
Rensburg Sheppards plc's capital at 31 January 2007 consists of 43,881,382
ordinary shares with voting rights. Rensburg Sheppards plc does not hold any
shares in Treasury. Therefore, the total number of voting rights in Rensburg
Sheppards plc at 31 January 2007 is 43,881,382.
The above figure of 43,881,382 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Rensburg Sheppards plc
under the FSA's Disclosure and Transparency rules.
Jonathan Wragg
Group Finance Director & Company Secretary
0114 275 5100
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