Director Shareholding

RM PLC
16 December 2003

16th December 2003


                                     RM plc

          Co-Investment Plan and notification of Directors' interests

RM plc, the UK's leading supplier of ICT and services to education, today
notifies shareholders of changes in Directors' interests following the second
award under the RM plc Co-Investment Plan.

Tim Pearson, CEO, has today disclosed to the Company that he has purchased 3,672
ordinary shares at a price of 135p to be held in his name as investment shares
under the terms of the Plan.  Tim Pearson will contribute an additional 26,008
ordinary shares, which he already owns, to be held in his name as investment
shares under the terms of the Plan.

Tim Pearson has further disclosed to the Company an interest in 89,040 matching
shares awarded to him under the Plan in proportion to investment shares as
described above.  Some or all of these matching shares may be released to him by
the trustee of the Plan on 15th December 2006 if the performance conditions are
met.

Mike Greig, Group Finance Director, has today disclosed that he will contribute
35,869 ordinary shares, which he already owns, to be held in his name as
investment shares under the terms of the Plan.

Mike Greig has further disclosed to the Company an interest in 107,607 matching
shares awarded to him under the Plan in proportion to investment shares as
described above.  Some or all of these matching shares may be released to him by
the trustee of the Plan on 15th December 2006 if the performance conditions are
met.

                                    - Ends -

For further information, please contact:
Eric Hollinrake/Phil Hemmings, RM plc                         08709 200200




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