Total Voting Rights

29 Feb 2008 10:34

Rensburg Sheppards plc29 February 2008 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 under the Rensburg Sheppards plcSavings Related Share Option Scheme 2002, issued new shares. This has had theeffect that the Company's capital now consists of 43,883,500 ordinary shareseach carrying one vote per share. Rensburg Sheppards plc does not hold anyshares in Treasury. Therefore the total number of voting rights in the Company is 43,883,500. 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