RM plc: Director/PDMR Performance Share Plan Awards

RM plc (RM.) RM plc: Director/PDMR Performance Share Plan Awards 15-May-2023 / 14:00 GMT/BST Monday, 15 May 2023 RM plc Director/PDMR Performance Share Plan Awards In accordance with the Market Abuse Regulations, RM plc announces that, on 12 May 2023, options were granted for nil consideration over the following numbers of ordinary shares of 2 2/7pence each in the Company under the RM Performance Share Plan 2019: Director/PDMR Shares Comprised in Awards John Baskerville 250,000 Monique Louis 250,000 Jason Tomlinson 250,000 The options are exercisable in the period 12 May 2026 to 11 May 2033 at an exercise price of £0.00 per share.  It is anticipated that option exercises will be satisfied by the transfer of shares from the Company's employee benefit trust. Vesting of the award and the receipt of shares will be based on the following criteria: Forty percent (40%) of the Award is subject to a performance condition comparing the Company's total shareholder return (TSR) against a comparator group of FTSE Small Cap Index (excluding investment trusts) companies over the period of 3 years commencing on 01 December 2022 and ending on 30 November 2025. Sixty percent (60%) of the Award is subject to a performance condition relating to the performance of the Company’s TSR against absolute targets ranging from 120p to 195p, with this condition also measured at the end of the same 3-year period. No award can vest before 12 May 2026. The Award will be subject to a Holding Period which will end two years after the vesting date.  Enquiries: RM plc Tel: [phone] Tarryn Riley, Head of Investor Relations (interim) [e-mail] Notes: The RM Performance Share Plan 2019 was approved by shareholders at the Company’s AGM held on 27 March 2019. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name John Baskerville 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name RM plc b) LEI 2138005RKUCIEKLXWM61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary Shares of 2 2/7 pence each Identification code ISIN GB00BJT0FF39 b) Nature of the transaction Grant of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) Nil 250,000 d) Aggregated information - Aggregated volume N/A - Price N/A e) Date of the transaction 12 May 2023 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Monique Louis 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name RM plc b) LEI 2138005RKUCIEKLXWM61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary Shares of 2 2/7 pence each Identification code ISIN GB00BJT0FF39 b) Nature of the transaction Grant of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) Nil 250,000 d) Aggregated information - Aggregated volume N/A - Price N/A e) Date of the transaction 12 May 2023 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Jason Tomlinson 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name RM plc b) LEI 2138005RKUCIEKLXWM61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary Shares of 2 2/7 pence each Identification code ISIN GB00BJT0FF39 b) Nature of the transaction Grant of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) Nil 250,000 d) Aggregated information - Aggregated volume N/A - Price N/A e) Date of the transaction 12 May 2023 f) Place of the transaction Outside a trading venue Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BJT0FF39
Category Code:	DSH
TIDM:	RM.
LEI Code:	2138005RKUCIEKLXWM61
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	243496
EQS News ID:	1632379

End of Announcement	EQS News Service