Director/PDMR Shareholding

RNS Number : 3856E
RM PLC
18 December 2009
 



18 December 2009



RM plc


Director/PDMR Shareholding


RM plc has been notified that, following the award of ordinary shares under the RM plc Co-Investment Plan, Executive Directors and PDMRs have sold or retained shares awarded to them as set out below. All shares were sold at a price of 159.375p per share.



Shares awarded under the Plan

Shares sold

Total shares held before award

Total shares held after award

Total shares

as % of issued share capital to which voting rights are attached

Executive Director






Terry Sweeney

17,004

6,990

115,633

125,647

0.13%

Mike Greig

29,718

29,718

213,374

213,374

0.23%

Rob Sirs

33,557

33,557

203,539

203,539

0.22%







PDMR






Ian Todd

25,794

25,794

77,666

77,666

0.08%

Graeme Dewart

7,524

7,524

32,415

32,415

0.03%

Russell Govan

19,366

7,960

145,340

156,746

0.17%

Andy Robson

5,017

5,017

11,190

11,190

0.01%


In addition, on 17 December 2009, Mike Greig exercised unapproved options over 111,413 ordinary shares in the Company granted at 71.5p per share in 2002, and unapproved options over 66,626 ordinary shares in the Company granted at 78.5p per share in 2002. He subsequently sold 178,039 shares at an average price of 161.3485p per share. Following these transactions his beneficial holding in the Company remains as above.


For further information, please contact: 

Eric Hollinrake/Phil Hemmings, RM plc

08450 700300


Notes:


The RM plc Co-Investment Plan was approved by shareholders in January 2003. It is a long-term incentive plan, which is designed to align the interests of RM's senior executives with those of shareholders. Under the Plan, participating senior executives are required to hold shares in RM and, if certain performance conditions are achieved over a period of time, they are granted additional shares.



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