Directorate Change

2 Apr 2007 09:56

Rensburg Sheppards plc02 April 2007 Rensburg Sheppards plc ('the Company') Directorate change In accordance with previous announcements made on the 14 November 2006 and 24January 2007, the board today confirms the retirement, on 31 March 2007, of MikeBurns as Chief Executive and executive director and Nicholas Bagshawe as anexecutive director. Steve Elliott was appointed as Chief Executive with effectfrom 1 April 2007. Enquiries: 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