Director Shareholding

RM PLC
03 April 2003

3rd April 2003
                                     RM plc

                 Notification of Executive Directors' Interests


RM plc received notification on 2nd April 2003 that the trustee of the RM plc
Employee Share Trust has acquired 350,000 2p ordinary shares (on the basis of
instructions given to the trustee on 31st March 2003) at a price of 100p per
share.

The RM plc Employee Share Trust is a trust for the benefit of RM employees.  In
conjunction with the RM Co-Investment Plan, it acquires and holds ordinary
shares required for providing matching shares under that plan.

Executive Directors Tim Pearson (CEO) and Mike Greig (Group Finance Director)
are potential beneficiaries of the RM plc Employee Share Trust and, as such, are
technically interested in shares held by it.

Following this transaction the total holding of the RM plc Employee Share Trust
is 500,000 ordinary shares.

                                    - Ends -


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



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