Directorate Change

Rensburg Sheppards plc
16 October 2007



                                                                16  October 2007



                             Rensburg Sheppards plc

                    ('Rensburg Sheppards' or 'the Company')

                               Board Changes


The Board of Rensburg Sheppards ('the Board') is pleased to announce the
appointments of David Bulteel and Jonathan Seal as Executive Directors of the
Company with effect from 16 October 2007.


David Bulteel is a Divisional Investment Director of Rensburg Sheppards
Investment Management Limited ('RSIM') based in the London office. After
graduating with a business degree, David started his career in private client
portfolio management at Quilter Hilton Goodison in 1981. He joined Capel Cure
Myers in 1983 and took responsibility for the international team in 1988,
subsequently overseeing a major expansion in the firm's overseas business.


In 2001 David moved to Carr Sheppards Crosthwaite and following the merger with
Rensburg in 2005, he joined the Executive Committee of RSIM.  David is the
director responsible day to day for the London office.


Jonathan Seal is a Divisional Investment Director of RSIM based in the Liverpool
office. Jon joined Rensburg in 1988, having previously served in the Royal Navy
and the Sultan of Oman's Navy.



Jon has been a member of the RSIM Executive Committee since 2005 and is the
director responsible on a day to day basis for the Liverpool office.



Rensburg Sheppards confirms that there is no other information to be disclosed
under the requirements of listing rule 9.6.13 in relation to these appointments.



In addition to these appointments, the Board is pleased to announce that Ian
Maxwell Scott, Executive Director of Rensburg Sheppards, has agreed to continue
in this role. Originally, it was envisaged that Ian would step down from the
Board on 13 December 2007 upon his reaching 62 years of age. In addition, Ian
will, as always envisaged, continue as a member of the RSIM Executive Committee
and Chairman of the London office.



Steve Elliott, Chief Executive of Rensburg Sheppards said, "I am delighted to
welcome David and Jon to the Board. Their abilities, expertise and commitment
will help us in our drive to execute our growth strategy. I am equally pleased
that the Board will continue to benefit from Ian's long experience and wise
counsel."



The Board also announces today that it has accepted the resignation of Nick Lane
Fox, Head of Sales, from the Board with effect from 16 October 2007. Nick has
resigned to pursue other business and personal interests.



Nick has been with the business since September 1997 and has made a valuable
contribution throughout this time, including towards the successful integration
of Rensburg and Carr Sheppards Crosthwaite.



Commenting Steve Elliott said, "Nick joined the Company ten years ago and has
played an important part in its growth. I thank him for his contribution and
wish him well for the future."





For further information, please contact:



Steve Elliott, Chief Executive                   Tel: [phone]
Rensburg Sheppards plc



Nick Lyon                                        Tel: [phone]
Hudson Sandler




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