Director/PDMR Shareholding

RNS Number : 0349Z

RM PLC

14 July 2008

RM plc

Notification of Director/PDMR Interests

RM plc has received notification that on 11 July 2008 the trustee of the RM plc Employee Share Trust acquired 25,000 2p ordinary shares at a price of 179.796p 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 and the RM Deferred Bonus Plan, it acquires and holds ordinary shares required for providing award shares under these plans.

The following Executive Directors and Persons Discharging Managerial Responsibility (PDMR) are potential beneficiaries of the RM plc Employee Share Trust and, as such, are technically interested in shares held by it.

Tim Pearson	Chief Executive Officer
Terry Sweeney	Chief Executive Officer Designate
Mike Greig	Group Finance Director
Rob Sirs	Chief Operating Officer
Andy Robson	PDMR
Ian Todd	PDMR
Graeme Dewart	PDMR
Russell Govan	PDMR