Director Shareholding

Rensburg Sheppards plc
31 May 2005

Director shareholding

Stephen Elliott, a director of the Company, has today bought 1,500 ordinary
shares of 10 90/91 pence each of the Company at 526.5 pence per share.  His
total beneficial holding following this purchase is 1,500 ordinary 10 90/91
pence shares of the Company.


End

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