Director Shareholding

Rensburg Sheppards plc
25 May 2005

Director shareholding

On 24 May 2005, M H Burns, a director of the Company, exercised options under
the Company's Employee Share Ownership Plan over 12,500 ordinary 10 90/91 pence
shares of the Company.  The total consideration payable upon exercise was £1.
In addition, M H Burns has today bought 1,920 ordinary shares of 10 90/91 pence
each of the Company at £5.30 per share.  His total beneficial holding following
these transactions is 140,000 ordinary shares of 10 90/91 pence each of the
Company.


END


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