Blocklisting Interim Review

1.

Name of company

Rensburg Sheppards plc

2.

Name of scheme

Rensburg Sheppards plc Savings Related Share Option Scheme 2002

3.

Period of return

1/04/09 to 30/09/09

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme at beginning of period

459,517

5.

Number of shares issued/allotted under scheme during period

0

6.

Balance under scheme not yet issued/allotted at end of period

459,517

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

461,635

Total number of shares in issue at the end of the period

43,883,500

Contact for queries:

Paula Watts

Rensburg Sheppards plc

0114 275 5100