Director Shareholding

RM PLC
09 August 2004

9 August 2004



                                     RM plc





                 Notification of Executive Directors' Interests



RM plc received notification today that the trustee of the RM plc Employee Share
Trust has acquired 50,000 2p ordinary shares at a price of 115p 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), Mike Greig (Group Finance Director) and
Rob Sirs (Group Director - Products & Services) 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 950,000 ordinary shares.

                                    - Ends -



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




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