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Rensburg Sheppards (RBG)

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Wednesday 05 December, 2007

Rensburg Sheppards

Total Voting Rights

Rensburg Sheppards plc
05 December 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 in accordance
with the rules of its SAYE share scheme. This has had the effect that the
Company's capital now consists of 43,882,706 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 43,882,706

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

                      This information is provided by RNS
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