Director/PDMR Shareholding

Rensburg Sheppards plc
21 December 2006



OPTIONS GRANTED UNDER SAVE AS YOU EARN SHARE OPTION SCHEME AND NOTIFICATION OF
TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR
CONNECTED PERSONS


Rensburg Sheppards plc ("the company") has today granted options over a total of
461,635 ordinary shares of 10 90/91 pence each in the company at an option price
of 660 pence per share, under the company's Save As You Earn share option
scheme.  The options may be exercised during the six month period from 1
February 2010 to 31 July 2010.

The options referred to above include options granted to directors and persons
discharging managerial responsibilities ("PDMRs").  In accordance with
Disclosure Rule 3.1.4(R) (1), notification of the options granted today to
directors and PDMRs under the Save As You Earn share option scheme are detailed
below.


Name                                              Role        Number of     Total number of shares
                                                               shares       over which options are
                                                             subject to         held following
                                                               option            notification

Nicholas Lane Fox                               Director        1,431               1,431
Ian Maxwell Scott                               Director        1,431               1,431
Jonathan Wragg                                  Director        1,431               1,431
Michael Burns                                   Director        1,431               1,431
Nicholas Bagshawe                               Director        1,431               1,431
Stephen Elliott                                 Director        1,431               1,431
David Bulteel                                     PDMR          1,431               1,431
Jonathan Seal                                     PDMR          1,431               1,431
Judith Price                                      PDMR          1,431               1,431
Mark Redmayne                                     PDMR          1,431               1,431
Robert Allen                                      PDMR          1,431               1,431



This notification is intended to satisfy the company's obligations under both
section 324 of the Companies Act 1985 and Disclosure Rule 3.1.2.



For further information, please contact:

Jonathan Wragg
Group Finance Director and Company Secretary
Rensburg Sheppards plc
0114 275 5100




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