Director/PDMR Shareholding

RM PLC
16 December 2005

16 December 2005


                                     RM plc

                       Directors' Share Options Exercise



On 15 December 2005 RM plc was notified that Tim Pearson (Chief Executive
Officer) had exercised share options granted under the RM plc 2001 Executive
Share Option Scheme which became exercisable on 4 December 2005.

On 15 December, he exercised an option over 99,940 ordinary 2p shares
(representing approximately 0.11% of the Company's issued share capital) at an
exercise price of 78.5p per share and subsequently sold 76,000 shares at a price
of 150p.

Following the transaction Tim Pearson's beneficial holding in the Company
increased to 125,641 shares (representing approximately 0.14% of the Company's
issued share capital).



                                    - Ends -



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




                      This information is provided by RNS
            The company news service from the London Stock Exchange