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Rensburg Sheppards (RBG)

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Thursday 31 January, 2008

Rensburg Sheppards

Total Voting Rights

Rensburg Sheppards plc
31 January 2008


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 under the Rensburg Sheppards plc
Savings Related Share Option Scheme 2002, issued new shares. This has had the
effect that the Company's capital now consists of 43,883,160 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 43,883,160.

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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