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Directorate Change

30 Jul 2008 08:56

RNS Number : 1805A

Rensburg Sheppards plc

30 July 2008

Rensburg Sheppards plc ('the Company')

Directorate change

The Board confirms that in line with the announcement made on 11 June 2008, Andrew Tyrie stepped down from the Board and the position of Senior Independent Non-Executive Director following the conclusion of the Company's Annual General Meeting held on 29 July 2008.

With immediate effect Michael Haan who joined the Board in November 2005, has been appointed to the position of Senior Independent Non-Executive Director.

Enquiries:

Steve Elliott, Chief Executive Tel: 020 7597 1234

Rensburg Sheppards plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGRGDRUUXGGIG

Date		Source	Headline
20th Apr 2006	11:15 am	RNS	Holding(s) in Company
3rd Apr 2006	9:30 am	RNS	Blocklisting Interim Review
28th Mar 2006	9:45 am	RNS	Holding(s) in Company-Replace
27th Mar 2006	3:46 pm	RNS	Director/PDMR Shareholding
24th Mar 2006	1:06 pm	RNS	Holding(s) in Company
23rd Mar 2006	12:35 pm	RNS	Holding(s) in Company
3rd Mar 2006	10:30 am	RNS	Holding(s) in Company
3rd Feb 2006	5:40 pm	RNS	Holding(s) in Company
30th Jan 2006	5:06 pm	RNS	Holding(s) in Company
25th Jan 2006	4:29 pm	RNS	Holding(s) in Company
28th Dec 2005	12:12 pm	RNS	Holding(s) in Company
8th Dec 2005	12:32 pm	RNS	Director/PDMR Shareholding
8th Dec 2005	12:29 pm	RNS	Director/PDMR Shareholding
29th Nov 2005	12:23 pm	RNS	Holding(s) in Company
15th Nov 2005	9:24 am	RNS	Directorate Change
15th Nov 2005	7:01 am	RNS	Interim Results
1st Nov 2005	10:07 am	RNS	Notice of Results
3rd Oct 2005	7:00 am	RNS	Blocklisting Interim Review
23rd Sep 2005	5:21 pm	RNS	Holding(s) in Company
15th Sep 2005	4:29 pm	RNS	Holding(s) in Company
15th Sep 2005	10:07 am	RNS	Holding(s) in Company
17th Aug 2005	4:00 pm	RNS	Holding(s) in Company
10th Aug 2005	7:05 am	RNS	Director/PDMR Shareholding
10th Aug 2005	7:01 am	RNS	Interim Results
22nd Jul 2005	12:00 pm	RNS	Holding(s) in Company
21st Jul 2005	4:49 pm	RNS	Holding(s) in Company
21st Jul 2005	3:54 pm	RNS	Holding(s) in Company
20th Jul 2005	5:54 pm	RNS	Holding in Company - Replace
20th Jul 2005	2:53 pm	RNS	Holding(s) in Company
28th Jun 2005	7:00 am	RNS	Notice of Results
15th Jun 2005	8:42 am	RNS	Holding(s) in Company
14th Jun 2005	7:00 am	RNS	Holding(s) in Company
31st May 2005	3:43 pm	RNS	Director Shareholding
26th May 2005	10:08 am	RNS	New Accounting Ref Date
25th May 2005	12:03 pm	RNS	Director Shareholding
25th May 2005	12:03 pm	RNS	Transaction in Own Shares
23rd May 2005	2:29 pm	RNS	Director Shareholding
19th May 2005	11:05 am	RNS	Director Shareholding
17th May 2005	8:37 am	RNS	Holding(s) in Company
16th May 2005	10:20 am	RNS	Holding(s) in Company
11th May 2005	8:50 am	RNS	Issue of Equity
9th May 2005	9:02 am	RNS	Directorate Change
6th May 2005	3:44 pm	RNS	Change of Name
6th May 2005	7:00 am	RNS	Completion of Acquisition
22nd Apr 2005	9:00 am	RNS	Further re Rensburg Proposal
20th Apr 2005	12:43 pm	RNS	EGM Statement
11th Apr 2005	1:25 pm	RNS	Doc re letter to shareholders
8th Apr 2005	10:57 am	RNS	EMM Disclosure
5th Apr 2005	2:36 pm	RNS	Doc re. AGM resolutions
4th Apr 2005	4:40 pm	RNS	Rule 8 - Rensburg

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