Director Shareholding

RM PLC
22 June 2004

22nd June 2004

                                     RM plc

                 Notification of Executive Directors' Interests


RM plc received notification today that the trustee of the RM plc Employee Share
Trust has acquired 100,000 2p ordinary shares at a price of 129p per share.

The RM plc Employee Share Trust is a trust for the benefit of RM employees.  In
conjunction with the RM Co-Investment Plan, it acquires and holds ordinary
shares required for providing matching shares under that plan.

Executive Directors Tim Pearson (CEO), Mike Greig (Group Finance Director) and
Rob Sirs (Group Director - Products & Services) are potential beneficiaries of
the RM plc Employee Share Trust and, as such, are technically interested in
shares held by it.

Following this transaction the total holding of the RM plc Employee Share Trust
is 900,000 ordinary shares.

                                    - Ends -


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



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