Director/PDMR Shareholding

8 May 2008 15:37

Rensburg Sheppards plc08 May 2008 Rensburg Sheppards plc (the "Company") Notification of Interests of Directors and PDMRs On 8 May 2008, the Company received the following notifications of interests inordinary shares of the Company: Name Number of Shares Date of Interest Arising Stephen Elliott 145,600 6 May 2008Ian Maxwell Scott 145,600 6 May 2008David Bulteel 37,129 6 May 2008Judy Price 72,798 6 May 2008Mark Redmayne 141,050 6 May 2008Andrew Bell 40,948 6 May 2008Jane Warren 21,839 6 May 2008 Each of these interests has arisen as a result of entitlements originallyconferred on each individual during August 2005 under the terms of an employeebenefit trust established by Investec plc, details of which are summarised inparagraph 8.3 of Part X of the Listing Particulars issued by the Company on 23March 2005. In addition to the entitlements set out above, Stephen Elliott has a personalexisting beneficial holding of 1,500 ordinary 10 90/91 pence shares and MarkRedmayne has a personal existing beneficial holding of 2,500 ordinary 10 90/91pence shares in the Company. 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