Total Voting Rights

Rensburg Sheppards plc
21 March 2007


Rensburg Sheppards plc - Voting Rights and Capital


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 has 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 more than 13,164,414 of
such voting rights, which presently represent 30% of the total voting rights
attaching to the issued ordinary shares.)

Jonathan Wragg

Group Finance Director & Company Secretary

0114 275 5100


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