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5 Dec 2007 09:56

Rensburg Sheppards plc05 December 2007 Rensburg Sheppards plc - Voting Rights and Capital In conformity with the Disclosure and Transparency Rules (DTR 5) of the FSA wewould like to notify the market of the following: Rensburg Sheppards plc has, in the last month, issued new shares in accordancewith the rules of its SAYE share scheme. This has had the effect that theCompany's capital now consists of 43,882,706 ordinary shares each carrying onevote per share. Rensburg Sheppards plc does not hold any shares in Treasury. Therefore the total number of voting rights in the Company is 43,882,706 This figure should be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, Rensburg Sheppards plc under theDisclosure and Transparency Rules. Paula WattsCompany Secretary0114 275 5100 This information is provided by RNS The company news service from the London Stock Exchange

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