Director/PDMR Shareholding

RNS Number : 0799Y

RM PLC

16 December 2010

RM plc

RM notifies shareholders of changes in Executive Directors' and certain PDMRs' interests following the completion of the Group's Deferred Bonus Plan (DBP) award for FY-2010.

Under the terms of the DBP, 40% of each Executive Director's and certain PDMRs' annual bonus is allocated as RM plc ordinary 2p shares, to be held in trust on behalf of the Executive Director or PDMR for three years

DBP shares for FY-2010 were allocated at a price of 157p per share, the closing price on the day the annual bonus was paid, and were awarded to Executive Directors / PDMRs on 15 December 2010.

Also on 15 December 2010, Rob Sirs sold 28,961 shares released to him from the FY-2007 DBP award at a price of 155p per share and a further 7,606 shares at an average price of 153.85p per share.

The Executive Directors' / PDMR's beneficial interests in RM plc are now as follows (note - DBP shares are included in Directors' / PDMR's beneficial interests):

	Total shares held prior to FY-2010 DBP award	Shares allocated under the DBP	Shares sold from FY-2007 DBP award	Other shares sold	Total shares held after FY-2010 DBP award	Total shares as % of issued share capital to which voting rights are attached
Director
Terry Sweeney	140,032	43,835	-	-	183,867	0.20%
Iain McIntosh	25,000	25,151	-	-	50,151	0.05%
Rob Sirs	180,482	36,567	28,961	7,606	180,482	0.19%
PDMR
Paul Fletcher	48,024	14,923	-	-	62,947	0.07%