Director Shareholding

RM PLC
10 December 2004

10 December 2004

                                     RM plc


          Co-Investment Plan and notification of Directors' interests

RM plc, the UK's leading supplier of ICT and services to education, today
notifies shareholders of changes in Directors' interests following the third
award under the RM plc Co-Investment Plan.

Tim Pearson, CEO, has today disclosed that he will contribute 17,099 ordinary
shares, which he already owns, to be held in his name as investment shares under
the terms of the Plan.

Tim Pearson has further disclosed to the Company an interest in 51,297 matching
shares awarded to him under the Plan in proportion to investment shares as
described above.  Some or all of these matching shares may be released to him by
the trustee of the Plan on 10 December 2007 if the performance conditions are
met.

Mike Greig, Group Finance Director, has today disclosed that he will contribute
22,337 ordinary shares, which he already owns, to be held in his name as
investment shares under the terms of the Plan.

Mike Greig has further disclosed to the Company an interest in 67,011 matching
shares awarded to him under the Plan in proportion to investment shares as
described above.  Some or all of these matching shares may be released to him by
the trustee of the Plan on 10 December 2007 if the performance conditions are
met.

Rob Sirs, Executive Director, has today disclosed to the Company that he has
purchased 3,178 ordinary shares at a price of 156p to be held in his name as
investment shares under the terms of the Plan.  Rob Sirs will contribute an
additional 28,578 ordinary shares, which he already owns, to be held in his name
as investment shares under the terms of the Plan.

Rob Sirs has further disclosed to the Company an interest in 95,268 matching
shares awarded to him under the Plan in proportion to investment shares as
described above.  Some or all of these matching shares may be released to him by
the trustee of the Plan on 10 December 2007 if the performance conditions are
met.

                                    - Ends -


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


                      This information is provided by RNS
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