Director/PDMR Shareholding

RM PLC 08 January 2007 RM plc: Notification of PDMR Interests RM notifies shareholders of changes in PDMR (persons discharging managerial responsibility) interests following the fifth operation of the Group's Co-Investment Plan ('CIP' - the Group's long-term incentive plan for Executive Directors and senior managers). The following PDMRs have purchased shares or contributed shares they already hold to be held under the terms of the CIP and have been awarded potential matching shares in proportion to them. Some or all of these matching shares may be released to the PDMR on 15 December 2009, should the performance conditions set by the Group's Remuneration Committee be met. Details of the performance conditions are included in the Remuneration Report in the Group's Annual Report and Accounts. PDMR's holdings under the fifth operation of the CIP are as follows: Ordinary shares Purchase Investment shares Potential matching purchased price contributed shares Andy Robson 4,688 211.5p 4,688 14,064 Graeme Dewart 7,031 211.5p 7,031 21,093 Ian Todd 24,106 72,318 Russell Govan 18,099 54,297 For further information, please contact: Eric Hollinrake/Phil Hemmings, RM plc 08709 200200 Notes: The RM plc Co-Investment Plan was approved by shareholders in January 2003. This information is provided by RNS The company news service from the London Stock Exchange

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RM (RM.)
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