Directorate Change

RM PLC 12 March 2004 12th March 2004 RM appoints Rob Sirs to Group Board RM plc, the UK's leading supplier of ICT and other services to education, has appointed Rob Sirs as a Board Director. Rob has been Group Director - Products and Services and a member of the Group's Executive Committee since 2002 and will continue to take responsibility for the Group's product and service operations. Rob Sirs (42) joined RM in 1990 as Production Manager. Since then he has performed a number of senior manufacturing, operational and general management roles, including Manufacturing Manager, PC Division Director and RM Schools Managing Director. He was appointed to the role of Group Director - Products and Services in 2002 as part of the Group's reorganisation when Tim Pearson took over as CEO. Prior to RM, Rob worked for Andersen Consulting for two years and Mars Electronics for four years. Commenting on the appointment Tim Pearson, RM's CEO, said: 'Rob has been a key part of the senior management team that has worked with me on RM's transition to a broadly-based education services company. He has made an enormous contribution to RM over the last 13 years and the Group Board will gain from both from his energy and drive and from his operational experience.' There are no details that are required to be disclosed under paragraph 6.F.2 (b) to (g) of the Listing Rules of the UK Listing Authority - Ends - For further information, please contact: Mike Greig/Phil Hemmings, RM plc 08709 200200 Fiona Laffan/Mark Antelme, Brunswick 020 7404 5959 Notes to Editors: Rob Sirs has a first class degree in mechanical engineering from Imperial College. He lives in Newbury and is married with three children. This information is provided by RNS The company news service from the London Stock Exchange

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