Rm Regulatory News (RM.)

 3 December 2020

Auditor Change

RM plc ("Company") announces that, following a formal competitive and comprehensive tender process led by the Audit Committee, the Board has approved the appointment of Deloitte LLP ("Deloitte") as external auditor of the Company and its subsidiaries for the financial year ending 30 November 2021. This appointment remains subject to approval by shareholders at the Company's 2021 Annual General Meeting.

KPMG LLP will remain the Group's external auditor for the financial year ending 30 November 2020.

The Board of RM would like to thank KPMG LLP for its significant contribution and service as auditor over recent years.

Notes to Editors:

RM provides market-leading products and services to educational institutions, exam bodies and international governments which improve, simplify and support education and learning.

The education sector is transforming and RM is well positioned to capitalise on this through its three divisions:

· RM Resources is the established provider of education resources for early years, primary schools and secondary schools across the UK and internationally. Our trusted brands, TTS and Consortium, develop and supply resources to help bring the curriculum to life for teachers and students across over 80 different countries.

· RM Results is a leading provider of digital assessment services, enabling e-marking, e-testing and the management and analysis of educational data. RM Results typically helps digitise over 13 million exams a year, working with exam awarding bodies, universities and governments.

· RM Education is a market-leading supplier of ICT software, technology and services in the UK. It helps schools and colleges save time and money and enables them to enhance the impact of technology on teaching and learning.