RM plc: Notification of Director/PDMR Shareholding

13 Dec 2010

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RM plc announce that, on 10 December 2010, awards in respect of ordinary 2p shares in the Company were made for nil consideration under the RM Perfroamce Share Plan 2010 as follows:

Director/PDMR Shares Comprised in Awards
Terry Sweeney 210,986
Rob Sirs 165,562
Iain Mcintosh 139,072
David Brooks 105,960
Paul Fletcher 132,450
Russell Govan 81,456
Iain Todd 112,582
Kevin Pawsey 127,519
Nathan Turner 47,099
Alison Sutton-Davezac 119,204
Andy Robson 43,274

These awards are structured as nil-cost or market value options, a conditional award of shares, or a combination of these. The vesting of the awards and the receipt of shares is subject to the satisfaction of performance conditions as set out in the Remuneration Report in RM's 2010 Annual Report and Accounts. Subject to those performance conditions being met, awards will vest three years and two months after they are made.

This notification is made pursuant to The Disclosure and Transparency Rule 3.1.4R (1)(a).

Notes:

The RM Performance Share Plan 2010 was approved by shareholders at the Company's AGM held on 18 January 2010.

For Further information contact:
Phil Hemmings/Eric Hollinrake, RM plc        08450 700300