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Total Voting Rights - Replace

21 Mar 2007 18:01

Rensburg Sheppards plc21 March 2007 Rensburg Sheppards plc - Voting Rights and Capital This announcement replaces the previous announcement made at 16.54 on 21 March2007 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 had 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 voting rights over inexcess of 30% of the issued share capital of the Company. This 30% limit ispresently represented by voting rights over 13,164,414 ordinary shares in theCompany.) Jonathan WraggGroup Finance Director & Company Secretary0114 275 5100 This information is provided by RNS The company news service from the London Stock Exchange
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