Notice of Directors' Interest

RM PLC
09 December 2003


                                                               9th December 2003

             RM plc: Notification of Executive Directors' Interests

RM plc received notification on 9th December 2003 that the trustees of the RM
plc Employee Share Trust has acquired 150,000 2p ordinary shares at a price of
140p 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 800,000 ordinary shares.

                                    - Ends -


For further information, please contact:

Eric Hollinrake/Phil Hemmings, RM plc     08709 200200


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