Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director RM plc TIM PEARSON 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if more than one holder, the number of of holding of the shareholder shares held by each of them (if named in 2 above or in respect of notified) a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 please indicate whether general/single above and identify the connected co PEP and if discretionary/non person(s) discretionary /non discretionary 7. Number of 8. Percentage of 9. Number of shares 10. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed 15. Total holding following this 16. Total percentage holding of issued notification class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 21 JUNE 2002 21 JUNE 2005 - 21 JUNE 2012 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number NIL 204,637 2p ORDINARY SHARES 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that over which options held following this price is to be fixed at time of notification exercise 523,556 £0.715 per share 23. Any additional information 24. Name of contact and telephone number for queries ANDY ROBSON 01235 854506 25. Name and signature of authorised company official responsible for making this notification ANDY ROBSON Date of notification Monday 24th June 2002

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RM (RM.)
UK 100

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