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RMC Group PLC (RMC)

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Wednesday 15 January, 2003

RMC Group PLC

Director Shareholding

RMC Group PLC
15 January 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


RMC Group p.l.c.



2. Name of director


Mr Graham Clark



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Above



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Graham Clark & Wife -  6000

Graham Clark (Share Ownership Plan) - 61



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/a



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Shares Purchased through the RMC Group p.l.c Share Ownership Plan 2002



7. Number of shares / amount of stock acquired


33



8. Percentage of issued class


0.000012%



9. Number of shares/amount of stock disposed


N/a



10. Percentage of issued class


N/a



11. Class of security


Ordinary Shares of 25p each



12. Price per share


£3.86



13. Date of transaction


10 January 2003



14. Date company informed


15 January  2003



15. Total holding following this notification


6,094



16. Total percentage holding of issued class following this notification


0.0022%



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






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Frank Standish, 01932 568833



25. Name and signature of authorised company official responsible for making
this notification


Frank Standish - Head of Group Secretariat



Date of Notification


15 January  2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


RMC Group p.l.c.



2. Name of director


 Michael George  Foster



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Above



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Michael Foster (ISA)  -  827

Michael Foster (Share Ownership Plan) - 31

Spouse - 4,780



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/a



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Shares Purchased through the RMC Group p.l.c Share Ownership Plan 2002



7. Number of shares / amount of stock acquired


32



8. Percentage of issued class


0.000012%



9. Number of shares/amount of stock disposed


N/a



10. Percentage of issued class


N/a



11. Class of security


Ordinary Shares of 25p each



12. Price per share


£3.86



13. Date of transaction


10 January 2003



14. Date company informed


15 January  2003



15. Total holding following this notification


5,670



16. Total percentage holding of issued class following this notification


0.0021%



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






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Frank Standish, 01932 568833



25. Name and signature of authorised company official responsible for making
this notification


Frank Standish - Head of Group Secretariat



Date of Notification


15 January  2003









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