Revel Collect Regulatory News (RBG)

1 Jul 2009 11:58



Rensburg Sheppards plc - Annual Information Update

For the 12 month period up to and including 30 June 2009

Rensburg Sheppards plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, and for no other purpose, the following information has been published or made available to the public during the twelve months ended 30 June 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. Announcements made via a Regulatory Information Service

Regulatory Information Service announcements can be viewed or downloaded from the London Stock Exchange website www.londonstockexchange.com or from the Company's website  www.rensburgsheppards.plc.uk

2. Documents filed at Companies House

Copies of the documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies House website www.companieshouse.gov.uk.

3. Documents issued to Shareholders

Copies of the documents issued to Shareholders can be obtained from the Company Secretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PU or

alternatively can be downloaded via the Company's website www.rensburgsheppards.plc.uk

Further information regarding the Company and its activities is available at www.rensburgsheppards.plc.uk.

Paula M Watts, Company Secretary

1 July 2009