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Rensburg Sheppards (RBG)

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Wednesday 01 August, 2007

Rensburg Sheppards

Total Voting Rights

Rensburg Sheppards plc
01 August 2007

Rensburg Sheppards plc - Voting Rights and Capital



In conformity with the Disclosure and Transparency Rules (DTR 5) of the FSA we
would like to notify the market of the following:



Rensburg Sheppards plc has, in the last month, issued new shares. This has had
the effect that the Company's capital now consists of 43,882,176 ordinary shares
each carrying one vote per share. Rensburg Sheppards plc does not hold any
shares in Treasury.



Therefore the total number of voting rights in the Company is 43,882,176.



This figure should 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
Disclosure and Transparency Rules.









Paula Watts

Company Secretary

0114 275 5100




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