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16 Dec 2009 17:04
16 December 2009
RM plc: Notification of Directors' Interests
RM notifies shareholders of changes in Executive Directors' interests following the completion of the Group's Deferred Bonus Plan (DBP) award, for FY-2009.
Under the terms of the DBP, 40% of each Director's annual bonus is allocated as shares to be held in trust on behalf of the Director for three years
DBP shares for FY-2009 were allocated at a price of 163p per share, the closing price on the day the annual bonus was paid, and were awarded to Executive Directors on 15 December 2009.
The Executive Directors' beneficial interests in RM plc are now as follows:
|
Total shares held prior to award |
Shares allocated under the DBP |
Total shares held after award |
Total shares as % of issued share capital to which voting rights are attached |
|
|
Terry Sweeney |
79,407 |
35,807 |
115,214 |
0.12% |
|
Mike Greig |
190,385 |
22,989 |
213,374 |
0.23% |
|
Rob Sirs |
174,802 |
28,737 |
203,539 |
0.22% |
Notes:
The RM plc Deferred Bonus Plan was approved by shareholders in January 2005.
For further information, please contact:
|
Phil Hemmings/Eric Hollinrake, RM plc |
08450 700300 |
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