Directorate Change

9 May 2005 09:02

Rensburg Sheppards PLC09 May 2005 Directorate change In accordance with the listing particulars issued on 23 March 2005, uponcompletion of the acquisition of Carr Sheppards Crosthwaite Limited on 6 May2005 the following appointments to the Board of Rensburg Sheppards plc were madewith immediate effect: Stephen Elliott - Managing DirectorNicholas Bagshawe - Executive DirectorIan Maxwell Scott - Executive DirectorStephen Koseff - Non-Executive DirectorBernard Kantor - Non-Executive Director On the same date as the above appointments were made, the following directorsretired from the Board: Robert AllenBarry AnyszKatrina MichelNicholas Williams END This information is provided by RNS The company news service from the London Stock Exchange