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Director/PDMR Shareholding

10th Aug 2005 07:05

Rensburg Sheppards plc10 August 2005 Rensburg Sheppards plc (the "Company") Notification of Interests of Directors On 9 August 2005, the Company received the following notifications of interestsin ordinary shares of the Company: Name Number of Shares Date of Interest Arising Stephen Elliott 145,600 8 August 2005Ian Maxwell Scott 145,600 8 August 2005Nicholas Bagshawe 141,050 8 August 2005 Each of these interests has arisen as a result of notifications of potentialfuture entitlements conferred on each of Messrs Elliot, Maxwell Scott andBagshawe under the terms of an employee benefit trust established by Investecplc, details of which are summarised in paragraph 8.3 of Part X of the ListingParticulars issued by the Company on 23 March 2005. In addition to the potential future entitlements set out above, Stephen Elliotthas an existing beneficial holding of 1,500 ordinary 10 90/91 pence shares ofthe company and Nicholas Bagshawe has an existing beneficial holding of 10,000ordinary 10 90/91 pence shares of the Company. Ian Maxwell Scott does not haveany further beneficial holdings in the Company other than the potential futureentitlement set out above. Enquiries: Michael Burns, Chief Executive Tel: 0151 227 2030Rensburg Sheppards plc This information is provided by RNS The company news service from the London Stock Exchange

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