Rm Regulatory News (RM.)

Name of applicant:

RM plc

Name of scheme:

RM plc 2004 Executive Share Option Scheme

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

437,937 ordinary shares of 2 2/7 pence each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

14,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

423,937 ordinary shares of 2 2/7 pence each

Name of contact:

Greg Davidson

Telephone number of contact:

01235 854752