Rm Regulatory News (RM.)

16 Dec 2008 14:57



16 December 2008

RM plc

Director/PDMR Shareholding

RM plc has been notified that following the release of shares today, under the RM plc Co-Investment Plan the following Executive Directors and PDMR either sold or retained shares that were released to them.

Executive Directors

Terry Sweeney was awarded 17,885 matched shares. Following the transaction Terry Sweeney's beneficial holding in the company increased to 73,102 shares (representing approximately 0.08% of the Company's issued share capital to which voting rights are attached).

Mike Greig was awarded 51,368 matched shares and sold 51,368 shares at a price of 148p. Following the transaction Mike Greig's beneficial holding in the company remains at 190,313 shares (representing approximately 0.21% of the Company's issued share capital to which voting rights are attached).

Rob Sirs was awarded 60,707 matched shares and sold 24,953 shares at a price of 148p. Following the transaction Rob Sirs beneficial holding in the company increased to 162,960 shares (representing approximately 0.18% of the Company's issued share capital to which voting rights are attached).

PDMR

Ian Todd was awarded 40,995 matched shares and sold 30,420 shares at a price of 148p. Following the transaction Ian Todd's beneficial holding in the company increased to 77,597 shares (representing approximately 0.08% of the Company's issued share capital to which voting rights are attached).

Graeme Dewart was awarded 18,578 matched shares and sold 7,637 shares at a price of 148p. Following the transaction Graeme Dewart's beneficial holding in the company increased to 43,287 shares (representing approximately 0.05% of the Company's issued share capital to which voting rights are attached).

Russell Govan was awarded 35,102 matched shares and sold 14,428 shares at a price of 148p. Following the transaction Russell Govan's beneficial holding in the company increased to 161,920 shares (representing approximately 0.17% of the Company's issued share capital to which voting rights are attached).

Andy Robson was awarded 22,538 matched shares and sold 22,538 shares at a price of 148p. Following the transaction Andy Robson's beneficial holding in the company remained at 23,522 shares (representing approximately 0.03% of the Company's issued share capital to which voting rights are attached).

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Notes:

The RM plc Co-Investment Plan was approved by shareholders in January 2003. It is a long-term incentive plan, which is designed to align the interests of RM's senior executives with those of shareholders. Under the Plan, participating senior executives are required to hold shares in RM and, if certain performance conditions are achieved over a period of time, they are granted additional shares.