Total Voting Rights - Replace

Rensburg Sheppards plc 21 March 2007 Rensburg Sheppards plc - Voting Rights and Capital This announcement replaces the previous announcement made at 16.54 on 21 March 2007 In conformity with the Disclosure and Transparency Rules (DTR 5) of the FSA we would like to notify the market of the following: Rensburg Sheppards plc's issued capital consists of 43,881,382 ordinary shares each carrying one vote per share. Rensburg Sheppards plc does not hold any shares in Treasury. This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Rensburg Sheppards plc under the Disclosure and Transparency Rules. Rensburg Sheppards plc has today been notified that at the close of business on 19 March 2007, Investec Bank (UK) Ltd had a holding of 20,657,000 ordinary shares in the Company and is therefore interested in the voting rights attaching to those shares for the purposes of the Disclosure and Transparency Rules. (However, Investec Bank (UK) Ltd has previously agreed that for a period of five years from the date of the completion of the acquisition of Carr Sheppards Crosthwaite Limited on 6 May 2005, it will not exercise voting rights over in excess of 30% of the issued share capital of the Company. This 30% limit is presently represented by voting rights over 13,164,414 ordinary shares in the Company.) Jonathan Wragg Group Finance Director & Company Secretary 0114 275 5100 This information is provided by RNS The company news service from the London Stock Exchange
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