Rev Bars Regulatory News (RBG)

1 Jun 2006 15:24

Rensburg Sheppards plc01 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 1. Name of the issuer RENSBURG SHEPPARDS PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) BOTH (i) AND (ii). 3. Name of person discharging managerial responsibilities/director MICHAEL HAMER BURNS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest THE NOTIFICATION IS MADE IN RESPECT OF HOLDING OF THE PERSON NAMED IN 3 ABOVE. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10 90/91 PENCE EACH. 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them RENSBURG CLIENT NOMINEES LIMITED 8 State the nature of the transaction ACQUISITION FOLLOWING EXERCISE OF SAYE SHARE OPTION 9. Number of shares, debentures or financial instruments relating to sharesacquired 3,857 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.009% 11. Number of shares, debentures or financial instruments relating to sharesdisposed NIL 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL 13. Price per share or value of transaction 245.00 PENCE 14. Date and place of transaction 1 JUNE 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 150,000 ORDINARY SHARES OF 10 90/91 PENCE EACH, REPRESENTING 0.342% OF THECOMPANY'S ISSUED SHARE CAPITAL. 16. Date issuer informed of transaction 1 JUNE 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information NONE. 24. Name of contact and telephone number for queries JONATHAN WRAGG, 0114 275 5100. Name and signature of duly authorised officer of issuer responsible for makingnotification JONATHAN WRAGG, COMPANY SECRETARY Date of notification 1 JUNE 2006 END This information is provided by RNS The company news service from the London Stock Exchange