Director/PDMR Shareholding

RNS Number : 2557E

RM PLC

16 December 2009

RM plc: Notification of Directors' Interests

RM notifies shareholders of changes in Executive Directors' interests following the completion of the Group's Deferred Bonus Plan (DBP) award, for FY-2009.

Under the terms of the DBP, 40% of each Director's annual bonus is allocated as shares to be held in trust on behalf of the Director for three years

DBP shares for FY-2009 were allocated at a price of 163p per share, the closing price on the day the annual bonus was paid, and were awarded to Executive Directors on 15 December 2009.

The Executive Directors' beneficial interests in RM plc are now as follows:

	Total shares held prior to award	Shares allocated under the DBP	Total shares held after award	Total shares as % of issued share capital to which voting rights are attached
Terry Sweeney	79,407	35,807	115,214	0.12%
Mike Greig	190,385	22,989	213,374	0.23%
Rob Sirs	174,802	28,737	203,539	0.22%