Director/PDMR Shareholding
RM PLC
11 August 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates to (i)
a
transaction notified in accordance with DR
RM PLC
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging
managerial responsibilities/director named in
3 and identify the connected person
N/A
MIKE GREIG
5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or debentures or derivatives or financial
4 above or in respect of a non-beneficial instruments relating to shares
interest
MIKE GREIG 2p ORDINARY
7. Name of registered holder(s) and, if more than one, 8. State the nature of the transaction
the number of shares held by each of them
TRUSTEES OF THE RM PLC 2002 STAFF SHARE SCHEME:
SHARES PURCHASED THROUGH DIVIDEND REINVESTMENT
JOHN RUSSELL MCQUEEN GOVAN AND HELD UNDER A TRUST IN ACCORDANCE WITH THE
TERMS OF THE RM PLC 2002 STAFF SHARE SCHEME,
EVELYN VERONICA EDITH DOUGLAS AN INLAND REVENUE APPROVED PROFIT SHARING
SCHEME
ERIC HOLLINRAKE
GILLIAN ANNE MACPHERSON
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury
relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
MINIMAL
2
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
instruments relating to shares disposed account when calculating percentage)
NIL
NIL
13. Price per share or value of transaction 14. Date and place of transaction
181 PENCE 18/07/2005 LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
96,058 (0.11%)
11/08/2005
If a director/person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes.
17. Date of grant 18. Period during which or date on which it can
be exercised
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures
involved: (class and number)
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 notification
exercise
23. Any additional information 24. Name of contact and telephone number for
queries
ERIC HOLLINRAKE 01235 854711
25. Name and signature of duly authorised officer of issuer responsible for making notification
ERIC HOLLINRAKE
Date of notification: 11/08/2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates to (i)
a
transaction notified in accordance with DR
RM PLC
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging
managerial responsibilities/director named in
3 and identify the connected person
N/A
TIM PEARSON
5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or debentures or derivatives or financial
4 above or in respect of a non-beneficial instruments relating to shares
interest
TIM PEARSON 2p ORDINARY
7. Name of registered holder(s) and, if more than one, 8. State the nature of the transaction
the number of shares held by each of them
TRUSTEES OF THE RM PLC 2002 STAFF SHARE SCHEME:
SHARES PURCHASED THROUGH DIVIDEND REINVESTMENT
JOHN RUSSELL MCQUEEN GOVAN AND HELD UNDER A TRUST IN ACCORDANCE WITH THE
TERMS OF THE RM PLC 2002 STAFF SHARE SCHEME,
EVELYN VERONICA EDITH DOUGLAS AN INLAND REVENUE APPROVED PROFIT SHARING
SCHEME
ERIC HOLLINRAKE
GILLIAN ANNE MACPHERSON
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury
relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
MINIMAL
2
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
instruments relating to shares disposed account when calculating percentage)
NIL
NIL
13. Price per share or value of transaction 14. Date and place of transaction
181 PENCE 18/07/2005 LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
101,701 (0.11%)
11/08/2005
If a director/person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes.
17. Date of grant 18. Period during which or date on which it can
be exercised
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures
involved: (class and number)
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 notification
exercise
23. Any additional information 24. Name of contact and telephone number for
queries
ERIC HOLLINRAKE 01235 854711
25. Name and signature of duly authorised officer of issuer responsible for making notification
ERIC HOLLINRAKE
Date of notification: 11/08/2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates to (i)
a
transaction notified in accordance with DR
RM PLC
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging
managerial responsibilities/director named in
3 and identify the connected person
N/A
ROB SIRS
5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or debentures or derivatives or financial
4 above or in respect of a non-beneficial instruments relating to shares
interest
ROB SIRS 2p ORDINARY
7. Name of registered holder(s) and, if more than one, 8. State the nature of the transaction
the number of shares held by each of them
TRUSTEES OF THE RM PLC 2002 STAFF SHARE SCHEME:
SHARES PURCHASED THROUGH DIVIDEND REINVESTMENT
JOHN RUSSELL MCQUEEN GOVAN AND HELD UNDER A TRUST IN ACCORDANCE WITH THE
TERMS OF THE RM PLC 2002 STAFF SHARE SCHEME,
EVELYN VERONICA EDITH DOUGLAS AN INLAND REVENUE APPROVED PROFIT SHARING
SCHEME
ERIC HOLLINRAKE
GILLIAN ANNE MACPHERSON
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury
relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
MINIMAL
2
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
instruments relating to shares disposed account when calculating percentage)
NIL
NIL
13. Price per share or value of transaction 14. Date and place of transaction
181 PENCE 18/07/2005 LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
101,561 (0.11%)
11/08/2005
If a director/person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes.
17. Date of grant 18. Period during which or date on which it can
be exercised
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures
involved: (class and number)
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 notification
exercise
23. Any additional information 24. Name of contact and telephone number for
queries
ERIC HOLLINRAKE 01235 854711
25. Name and signature of duly authorised officer of issuer responsible for making notification
ERIC HOLLINRAKE
Date of notification: 11/08/2005
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