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Director/PDMR Shareholding

23 Jul 2015 14:42

RNS Number : 9335T
RM PLC
23 July 2015
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Annex DTR3

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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1.

Name of the issuer

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2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

RM PLC

A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

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4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

ANDY WILSON

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

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PDMR IN 3 ABOVE

ORDINARY SHARES OF 2 2/7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

PDMR IN 3 ABOVE

SALE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

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10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

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12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

5,000

15,000

0.006%

0.02%

13.

Price per share or value of transaction

14.

Date and place of transaction

167 PENCE PER SHARE

167 PENCE PER SHARE

22ND JULY 2015, NOTTINGHAMSHIRE

23RD JULY 2015, NOTTINGHAMSHIRE

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

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15,184 ORDINARY SHARES OF 2 2/7p EACH (0.02%)

23RD JULY 2015

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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

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17.

Date of grant

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18.

Period during which or date on which exercisable

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19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

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21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

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22.

Total number of shares or debentures over which options held following notification

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23.

Any additional information

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24.

Name of contact and telephone number for queries

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GREG DAVISON

08450 700300

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Name of authorised official of issuer responsible for making notification

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GREG DAVISON, COMPANY SECRETARY

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Date of notification 23RD JULY 2015

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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