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Total Voting Rights

21 Mar 2007 17:06

Rensburg Sheppards plc21 March 2007 Rensburg Sheppards plc - Voting Rights and Capital In conformity with the Disclosure and Transparency Rules (DTR 5) of the FSA wewould like to notify the market of the following: Rensburg Sheppards plc's issued capital consists of 43,881,382 ordinary shareseach carrying one vote per share. Rensburg Sheppards plc does not hold anyshares in Treasury. This figure should be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, RensburgSheppards plc under the Disclosure and Transparency Rules. Rensburg Sheppards plc has today been notified that at the close of business on19 March 2007, Investec Bank (UK) Ltd has a holding of 20,657,000 ordinaryshares in the Company and is therefore interested in the voting rights attachingto those shares for the purposes of the Disclosure and Transparency Rules.(However, Investec Bank (UK) Ltd has previously agreed that for a period of fiveyears from the date of the completion of the acquisition of Carr SheppardsCrosthwaite Limited on 6 May 2005, it will not exercise more than 13,164,414 ofsuch voting rights, which presently represent 30% of the total voting rightsattaching to the issued ordinary shares.) Jonathan Wragg Group Finance Director & Company Secretary 0114 275 5100 This information is provided by RNS The company news service from the London Stock Exchange
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