Annual Information Update

RNS Number : 6170K

RM PLC

22 December 2008

RM plc: Annual Information Update

In accordance with Prospectus Rule 5.2, RM sets out below a summary of the information which has been published or made available to the public during the period 21 December 2007 to 22 December 2008.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.

1. Regulatory announcements

The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. They can be viewed or downloaded from the London Stock Exchange Web site (www.londonstockexchange.com) in the Market News section, searching under RM's code RM.

Date Description of document

22 December 2008 AIU

18 December 2008 Director/PDMR Shareholding

17 December 2008 Director/PDMR Shareholding

16 December 2008 Director/PDMR Shareholding

01 December 2008 RM confirms Hackney BSF contract

28 November 2008 Total Voting Rights

24 November 2008 Director/PDMR Shareholding

24 November 2008 Final Results

17 November 2008 Director/PDMR Shareholding

12 November 2008 RM Chosen as ICT Provider by Southwark Council

11 November 2008 Contract Close

10 November 2008 Director/PDMR Shareholding

07 November 2008 Contract Extension

04 November 2008 Acquisition

03 November 2008 Director/PDMR Shareholding

31 October 2008 Total Voting Rights

27 October 2008 Director/PDMR Shareholding

17 October 2008 Notice of Results

06 October 2008 Directorate Change

30 September 2008 Total Voting Rights

23 September 2008 Trading Statement

16 September 2008 Directors' Dealings

08 September 2008 Director/PDMR Shareholding

29 August 2008 Total Voting Rights

27 August 2008 Director/PDMR Shareholding

19 August 2008 RM confirms Haringey BSF ICT project

12 August 2008 New Education Resources Group Managing Director

11 August 2008 Holding(s) in Company

08 August 2008 Director/PDMR Shareholding

31 July 2008 Total Voting Rights

30 July 2008 Acquisition

29 July 2008 Interim Management Statement

21 July 2008 Director/PDMR Shareholding

16 July 2008 Director/PDMR Shareholding

14 July 2008 Director/PDMR Shareholding

9 July 2008 RM confirms Islington BSF Contract

01 July 2008 Blocklisting Interim Review

30 June 2008 Total Voting Rights

30 June 2008 RM chosen as ICT supplier for Haringey BSF project

26 June 2008 Director/PDMR Shareholding

23 June 2008 Director/PDMR Shareholding

13 June 2008 RM selected as strategic partner by Aberdeen College

10 June 2008 Holding(s) in Company

9 June 2008 Directorate Change

5 June 2008 RM Community Connect 4 commences shipping

30 May 2008 Total Voting Rights

12 May 2008 Interim Results

30 April 2008 Total Voting Rights

28 April 2008 Contract Extension

22 April 2008 Notice of Results

11 April 2008 Re Contract

09 April 2008 Director/PDMR Shareholding

07 April 2008 25% Stake in Inclusive Technology

31 March 2008 Total Voting Rights

25 March 2008 Expectations for FY Unchanged

14 March 2008 Sunderland BSF Contract

06 March 2008 Director's Share Dealing

03 March 2008 Director/PDMR Shareholding

29 February 2008 Total Voting Rights

27 February 2008 Director/PDMR Shareholding

27 February 2008 Re Contract

06 February 2008 Re Contract

06 February 2008 Interim Management Statement

31 January 2008 Total Voting Rights

23 January 2008 Holding(s) in Company

21 January 2008 Result of AGM

17 January 2008 Statement re BSF Contract

09 January 2008 RM plc - BETT Announcement

03 January 2008 Blocklisting Interim Review

31 December 2007 Total Voting Rights

2. Documents filed at Companies House

Date                          Description of document
20 October 2008         Form 88 (2) Return of allotments in connection with employee share schemes
30 September 2008    Form 288b Terminating appointment as director
23 June 2008             Form 88 (2) Return of allotments in connection with employee share schemes
06 June 2008             Form 288a Appointment of director
20 May 2008              Form 88 (2) Return of allotments in connection with employee share schemes
02 May 2008              Form 88 (2) Return of allotments in connection with employee share schemes
20 March 2008           Form 88 (2) Return of allotments in connection with employee share schemes
03 March 2008           Form 88 (2) Return of allotments in connection with employee share schemes
27 February 2008       Form 88 (2) Return of allotments in connection with employee share schemes
25 January 2008        Form 363a Annual Return
17 January 2008         Form 88 (2) Return of allotments in connection with employee share schemes
20 December 2007      Form 288a Appointment of director

3. Annual and interim reports

The Group's Annual Report for the year to 30 September 2008 and Interim Management Report for the six months to 31 March 2008 can be downloaded from RM's Web site (www.rm.com/investors).

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:

RM plc

183 Milton Park

Abingdon

OX14 4SE

- Ends -

For further information, please contact:

Phil Hemmings/Eric Hollinrake, RM plc

08450 700300

This information is provided by RNS

The company news service from the London Stock Exchange

END