Director Shareholding

RM PLC 21 March 2005 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 68 Nil 0.000076% Nil 11. Class of security 12. Price per share 13. Date of 14. Date Company informed transaction 21.03.05 18.03.05 2p Ordinary 195.5p 15. Total Holding following this notification 16. Total percentage holding of issued class following this notification 0.107% 96,056 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: 21 March 2005 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 68 Nil 0.000076% Nil 11. Class of security 12. Price per share 13. Date of 14. Date Company informed transaction 21.03.05 18.03.05 2p Ordinary 195.5p 15. Total Holding following this notification 16. Total percentage holding of issued class following this notification 0.113% 101,699 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: 21 March 2005 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 Rob Sirs 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 68 Nil 0.000076% Nil 11. Class of security 12. Price per share 13. Date of 14. Date Company informed transaction 21.03.05 18.03.05 2p Ordinary 195.5p 15. Total Holding following this notification 16. Total percentage holding of issued class following this notification 0.113% 101,559 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: 21 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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