Director/PDMR Shareholding

RM PLC 20 December 2005 20 December 2005 RM plc Co-Investment Plan and notification of PDMR interests RM plc, the UK's leading supplier of ICT and services to education, today notifies shareholders of changes in PDMR interests following the fourth award under the RM plc Co-Investment Plan. Andy Robson has today disclosed that he will contribute 4,893 ordinary shares to be held in his name as investment shares under the terms of the Plan. Andy Robson has further disclosed to the Company an interest in 14,679 matching shares awarded to him under the Plan in proportion to investment shares as described above. Some or all of these matching shares may be released to him by the trustee of the Plan on 20 December 2008 if the performance conditions are met. Russell Govan has today disclosed that he will contribute 23,401 ordinary shares to be held in his name as investment shares under the terms of the Plan. Russell Govan has further disclosed to the Company an interest in 70,203 matching shares awarded to him under the Plan in proportion to investment shares as described above. Some or all of these matching shares may be released to him by the trustee of the Plan on 20 December 2008 if the performance conditions are met. Graeme Dewart has today disclosed that he will contribute 12,385 ordinary shares to be held in his name as investment shares under the terms of the Plan. Graeme Dewart has further disclosed to the Company an interest in 37,155 matching shares awarded to him under the Plan in proportion to investment shares as described above. Some or all of these matching shares may be released to him by the trustee of the Plan on 20 December 2008 if the performance conditions are met. Ian Todd has today disclosed to the Company that he has purchased 18,707 ordinary shares at a price of 159p per share to be held in his name as investment shares under the terms of the Plan. He will contribute an additional 8,623 ordinary shares to be held in his name as investment shares under the terms of the Plan. Ian Todd has further disclosed to the Company an interest in 81,990 matching shares awarded to him under the Plan in proportion to investment shares as described above. Some or all of these matching shares may be released to him by the trustee of the Plan on 20 December 2008 if the performance conditions are met. - Ends - For further information, please contact: Eric Hollinrake/Phil Hemmings, RM plc 08709 200200 This information is provided by RNS The company news service from the London Stock Exchange

Companies

RM (RM.)
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