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Director Declaration

23 Nov 2009 14:25

RNS Number : 9365C

Rensburg Sheppards plc

23 November 2009

Rensburg Sheppards plc

Director declaration

23 November 2009

With reference to the board appointments, effective from 1 December 2009, of Judy Price, Simon Kaye and Tom Street as executive directors announced on 18 November 2009, Rensburg Sheppards confirms that there is no other information to be disclosed under the requirements of Listing Rule 9.6.13 in relation to these appointments.

For further information, please contact:

Paula Watts, Company Secretary Tel: 0114 275 5100

Rensburg Sheppards plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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