Director Shareholding

RM PLC
05 December 2002

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



     Director


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






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






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




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

                                                                   4 December 2005 - 4 December 2012
      4 December 2002


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

                                                                   99,940 2p Ordinary shares
      NIL

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

      78.5p per share                                              623,496





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



     Director


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






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






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




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

                                                                    4 December 2005 - 4 December 2012
      4 December 2002


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

                                                                    66,626 2p Ordinary shares
      NIL

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

      78.5p per share                                               487,572





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

                                                                    Eric Hollinrake 01235 854711








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