Director Shareholding

RM PLC
03 March 2004



Dealings by Directors

________________________________________________________________



Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements


1.   Name of Company                                        2.   Name of Director



     RM plc                                                      Mike Greig


3.   Please state whether notification indicates that it is 4.   Name of registered holder(s) and, if more than
     in respect of holding of the Director named in 2 above      one holder, the number shares held by each of
     or holding of that person's spouse or children under        them (if notified).
     the age of 18 or in respect of a non-beneficial
     interest                                                    John Russell McQueen Govan

                                                                 Evelyn Veronica Edith Douglas

     Director                                                    Eric Hollinrake

                                                                 Gillian Anne Macpherson

                                                                 (Trustees of the RM plc 2002 Staff Share
                                                                 Scheme)

5.   Please state whether notification relates to a person  6.   Please state the nature of the transaction and
     (s) connected with the Director named in 2 above and        the nature and extent of the directors
     identify the connected person(s)                            interest in the transaction

                                                                 Shares held under trust for the Director in
                                                                 accordance with the terms of the RM plc 2002
     No                                                          Staff Share Scheme, an Inland Revenue approved
                                                                 profit sharing scheme.


7.   Number of shares/amount 8.   Percentage of Issued      9.   Number shares/    10    Percentage of Issued
     of stock acquired            Class                          amount of stock         Class
                                                                 disposed
     2
                                                                 Nil
                                  0.000002%                                              Nil



11.   Class of security      12.    Price per share         13.   Date of          14.   Date Company informed
                                                                  transaction
                                                                                         03.03.04
                                                                  02.03.04
      2p Ordinary                   140p


15.   Total Holding following this notification             16.   Total percentage holding of issued class
                                                                  following this notification

                                                                  0.107%
      95,904




If a director has been granted options by the company please complete the
following boxes.


17.   Date of grant                                          18.   Period during which or date on which
                                                                   exercisable




19.   total amount paid (if any) for grant of the option     20.   Description of shares or debentures involved:
                                                                   class, number




21.   Exercise price (if fixed at time of grant) or          22.   Total number of shares or debentures over
      indication that price is to be fixed at time of              which options held following this
      exercise                                                     notification






23.   Any additional information                             24.   Name of contact and telephone number for
                                                                   queries

                                                                   Eric Hollinrake 01235 854711


25.   Name and signature of authorised company official

      responsible for making this notification                                               Eric Hollinrake



      Date of notification: 3rd March 2004





Dealings by Directors

________________________________________________________________



Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements


1.   Name of Company                                        2.   Name of Director



     RM plc                                                      Tim Pearson


3.   Please state whether notification indicates that it is 4.   Name of registered holder(s) and, if more than
     in respect of holding of the Director named in 2 above      one holder, the number shares held by each of
     or holding of that person's spouse or children under        them (if notified).
     the age of 18 or in respect of a non-beneficial
     interest                                                    John Russell McQueen Govan

                                                                 Evelyn Veronica Edith Douglas

     Director                                                    Eric Hollinrake

                                                                 Gillian Anne Macpherson

                                                                 (Trustees of the RM plc 2002 Staff Share
                                                                 Scheme)

5.   Please state whether notification relates to a person  6.   Please state the nature of the transaction and
     (s) connected with the Director named in 2 above and        the nature and extent of the directors
     identify the connected person(s)                            interest in the transaction

                                                                 Shares held under trust for the Director in
                                                                 accordance with the terms of the RM plc Staff
     No                                                          Share Scheme, an Inland Revenue approved
                                                                 profit sharing scheme.


7.   Number of shares/amount 8.   Percentage of Issued      9.   Number shares/    10    Percentage of Issued
     of stock acquired            Class                          amount of stock         Class
                                                                 disposed
     2
                                                                 Nil
                                  0.000002%                                              Nil



11.   Class of security      12.    Price per share         13.   Date of          14.   Date Company informed
                                                                  transaction
                                                                                         03.03.04
                                                                  02.03.04
      2p Ordinary                   140p


15.   Total Holding following this notification             16.   Total percentage holding of issued class
                                                                  following this notification

                                                                  0.094%
      84,605




If a director has been granted options by the company please complete the
following boxes.


17.   Date of grant                                          18.   Period during which or date on which
                                                                   exercisable




19.   total amount paid (if any) for grant of the option     20.   Description of shares or debentures involved:
                                                                   class, number




21.   Exercise price (if fixed at time of grant) or          22.   Total number of shares or debentures over
      indication that price is to be fixed at time of              which options held following this
      exercise                                                     notification






23.   Any additional information                             24.   Name of contact and telephone number for
                                                                   queries

                                                                   Eric Hollinrake 01235 854711


25.   Name and signature of authorised company official

      responsible for making this notification                                               Eric Hollinrake



      Date of notification: 3rd March 2004




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