Director/PDMR Shareholding

Rensburg Sheppards plc
01 June 2006

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

1. Name of the issuer

RENSBURG SHEPPARDS PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) BOTH (i) AND (ii).

3. Name of person discharging managerial responsibilities/director

MICHAEL HAMER BURNS

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

THE NOTIFICATION IS MADE IN RESPECT OF HOLDING OF THE PERSON NAMED IN 3 ABOVE.

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 10 90/91 PENCE EACH.

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

RENSBURG CLIENT NOMINEES LIMITED

8 State the nature of the transaction

ACQUISITION FOLLOWING EXERCISE OF SAYE SHARE OPTION

9. Number of shares, debentures or financial instruments relating to shares
acquired

3,857

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.009%

11. Number of shares, debentures or financial instruments relating to shares
disposed

NIL

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

NIL

13. Price per share or value of transaction

245.00 PENCE

14. Date and place of transaction

1 JUNE 2006

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

150,000 ORDINARY SHARES OF 10 90/91 PENCE EACH, REPRESENTING 0.342% OF THE
COMPANY'S ISSUED SHARE CAPITAL.

16. Date issuer informed of transaction

1 JUNE 2006

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

NONE.

24. Name of contact and telephone number for queries

JONATHAN WRAGG, 0114 275 5100.

Name and signature of duly authorised officer of issuer responsible for making
notification

JONATHAN WRAGG, COMPANY SECRETARY

Date of notification

1 JUNE 2006

END


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