New Accounting Ref Date

26 May 2005 10:08

Rensburg Sheppards plc26 May 2005 Rensburg Sheppards plc ("the Company") Change of accounting reference date The Company announces that its accounting reference date has changed to 31March. The current accounting period, which commenced on 1 December 2004, willtherefore comprise 16 months ending 31 March 2006. The Company will publishinterim financial statements for the six months ending 31 May 2005 and fourmonths ending 30 September 2005, prior to publishing final financial statementsfor the 16 months ending 31 March 2006. END This information is provided by RNS The company news service from the London Stock Exchange