Director Shareholding

RM PLC
29 November 2001

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      4. Name of registered holder(s) and,
   indicates that it is in respect of        if more than one holder, the
   holding of the Director named in 2        number shares held by each of them
   above or holding of that person's         (if notified).
   spouse or children under the age of 18
   or in respect of a non-beneficial
   interest



   Director


5. Please state whether notification      6. Please state the nature of the
   relates to a person(s) connected with     transaction and the nature and
   the Director named in 2 above and         extent of the directors interest
   identify the connected person(s)          in the transaction






7. Number of shares/    8. Percentage of  9. Number shares/     10 Percentage
   amount of stock         Issued Class      amount of stock       of Issued
   acquired                                  disposed              Class






11. Class of      12. Price per    13. Date of          14.  Date Company
    security          share            transaction           informed




15. Total Holding following this   16. Total percentage holding of issued class
    notification                       following this notification







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

                                              29 November 2004 - 29 November
    29 November 2001                          2011


19. total amount paid (if any) for grant  20. Description of shares or
    of the option                             debentures involved: class,
                                              number

                                              54,000 2p Ordinary shares
    NIL

21. Exercise price (if fixed at time of   22. Total number of shares or
    grant) or indication that price is to     debentures over which options
    be fixed at time of exercise              held following this notification

    £2.50 per share                           318,919





23. Any additional            24. Name of contact and telephone number for
    information                   queries

                                  Eric Hollinrake 01235 854711






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                                    Richard Girling


3. Please state whether notification      4. Name of registered holder(s) and,
   indicates that it is in respect of        if more than one holder, the
   holding of the Director named in 2        number shares held by each of them
   above or holding of that person's         (if notified).
   spouse or children under the age of 18
   or in respect of a non-beneficial
   interest



   Director


5. Please state whether notification      6. Please state the nature of the
   relates to a person(s) connected with     transaction and the nature and
   the Director named in 2 above and         extent of the directors interest
   identify the connected person(s)          in the transaction






7. Number of shares/    8. Percentage of  9. Number shares/     10 Percentage
   amount of stock         Issued Class      amount of stock       of Issued
   acquired                                  disposed              Class






11. Class of      12. Price per    13. Date of          14.  Date Company
    security          share            transaction           informed




15. Total Holding following this   16. Total percentage holding of issued class
    notification                       following this notification







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

                                              29 November 2004 - 29 November
    29 November 2001                          2011


19. total amount paid (if any) for grant  20. Description of shares or
    of the option                             debentures involved: class,
                                              number

                                              54,000 2p Ordinary shares
    NIL

21. Exercise price (if fixed at time of   22. Total number of shares or
    grant) or indication that price is to     debentures over which options
    be fixed at time of exercise              held following this notification

    £2.50 per share                           318,919





23. Any additional            24. Name of contact and telephone number for
    information                   queries

                                  Eric Hollinrake 01235 854711






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      4. Name of registered holder(s) and,
   indicates that it is in respect of        if more than one holder, the
   holding of the Director named in 2        number shares held by each of them
   above or holding of that person's         (if notified).
   spouse or children under the age of 18
   or in respect of a non-beneficial
   interest



   Director


5. Please state whether notification      6. Please state the nature of the
   relates to a person(s) connected with     transaction and the nature and
   the Director named in 2 above and         extent of the directors interest
   identify the connected person(s)          in the transaction






7. Number of shares/    8. Percentage of  9. Number shares/     10 Percentage
   amount of stock         Issued Class      amount of stock       of Issued
   acquired                                  disposed              Class






11. Class of      12. Price per    13. Date of          14.  Date Company
    security          share            transaction           informed




15. Total Holding following this   16. Total percentage holding of issued class
    notification                       following this notification







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

                                              29 November 2004 - 29 November
    29 November 2001                          2011


19. total amount paid (if any) for grant  20. Description of shares or
    of the option                             debentures involved: class,
                                              number

                                              54,000 2p Ordinary shares
    NIL

21. Exercise price (if fixed at time of   22. Total number of shares or
    grant) or indication that price is to     debentures over which options
    be fixed at time of exercise              held following this notification

    £2.50 per share                           307,259





23. Any additional            24. Name of contact and telephone number for
    information                   queries

                                  Eric Hollinrake 01235 854711