Rensburg Sheppards plc
30 July 2007
TR-1: Notifications of Major Interests in Shares
Rensburg Sheppards plc
1. Identity of the issuer or the underlying issuer of
existing shares to which voting rights are attached:
2. Reason for notification (yes)
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments which may result in the acquisition
of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
x
Other (please specify): Chairman appointed as proxy at AGM
3. Full name of person(s) subject to notification Christopher George Clarke (proxy holder)
obligation:
4. Full name of shareholder(s) (if different from Investec 1 Limited
3):
5. Date of transaction (and date on which the 31 July 2007
threshold is crossed or reached if different):
6. Date on which issuer notified: 30 July 2007
7. Threshold(s) that is/are crossed or reached: 30%
8: Notified Details
A: Voting rights attached to shares
Class/type of Situation previous to the Resulting situation after the triggering transaction
shares triggering transaction
Number of Number of Number of Number of voting rights Percentage of voting
If possible shares voting shares rights
use ISIN code rights
Direct Indirect Direct Indirect
Ordinary
Shares 20,000 20,000 13,190,656 20,000 13,170,656 0.05% 30 %
B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of voting
instrument period/date that may be acquired rights
(if the instrument
exercised/converted)
Total (A+B)
Number of voting rights 13,190,656 Percentage of voting rights 30.05%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively
held, if applicable:
Proxy Voting:
10. Name of proxy holder:
Christopher George Clarke
11. Number of voting rights proxy holder will cease
to hold:
30% of voting right rights will return to Investec 1
Limited
12. Date on which proxy holder will cease to hold
voting rights:
1 August 2007
13. Additional information:
14 Contact name: Paula Watts
15. Contact telephone name: 0114 275 5100
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