Director/PDMR Shareholding

RM PLC
08 August 2005

8 August 2005

                                     RM plc

                           Director/PDMR Shareholding

On 8 August 2005 RM plc was notified that Ian Todd and Andy Robson (persons
discharging managerial responsibility as described in the 1 July Disclosure
Rules) had exercised and sold share options that were granted under the RM plc
2001 Executive Share Option Scheme and which became exercisable on 21 June 2005.

Ian Todd on 8 August 2005 exercised an option over 57,439 shares at an exercise
price of 71.5p per share and sold 57,439 shares at a price of 171.5p.  Following
the transaction Ian Todd's beneficial holding in the company is unchanged at
28,402 shares (representing approximately 0.03% of the Company's issued share
capital).

Andy Robson on 8 August 2005 exercised an option over 44,565 shares at an
exercise price of 71.5p per share and sold 44,565 shares at a price of 171.5p.
Following the transaction Andy Robson's beneficial holding in the company is
unchanged at 1,257 shares (representing less than 0.01% of the Company's issued
share capital).

                                    - Ends -


For further information, please contact:
Eric Hollinrake/Phil Hemmings, RM plc                         08709 200200


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