Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
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RM PLC |
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A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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ANDY WILSON |
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N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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PDMR IN 3 ABOVE |
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ORDINARY SHARES OF 2 2/7p |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction |
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PDMR IN 3 ABOVE |
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SALE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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N/A |
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N/A |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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5,000 15,000 |
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0.006% 0.02% |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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167 PENCE PER SHARE 167 PENCE PER SHARE |
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22ND JULY 2015, NOTTINGHAMSHIRE 23RD JULY 2015, NOTTINGHAMSHIRE |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction
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15,184 ORDINARY SHARES OF 2 2/7p EACH (0.02%) |
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23RD JULY 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
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GREG DAVISON 08450 700300 |
Name of authorised official of issuer responsible for making notification
GREG DAVISON, COMPANY SECRETARY
Date of notification 23RD JULY 2015
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