Rm Regulatory News (RM.)

20 Dec 2005 16:19

RM PLC20 December 2005 20 December 2005 RM plc Co-Investment Plan and notification of Directors' interests RM plc, the UK's leading supplier of ICT and services to education, todaynotifies shareholders of changes in Directors' interests following the fourthaward under the RM plc Co-Investment Plan. Tim Pearson, CEO, has today disclosed that he will contribute 48,566 ordinaryshares to be held in his name as investment shares under the terms of the Plan. Tim Pearson has further disclosed to the Company an interest in 145,698 matchingshares awarded to him under the Plan in proportion to investment shares asdescribed above. Some or all of these matching shares may be released to him bythe trustee of the Plan on 20 December 2008 if the performance conditions aremet. Mike Greig, Group Finance Director, has today disclosed that he will contribute34,245 ordinary shares to be held in his name as investment shares under theterms of the Plan. Mike Greig has further disclosed to the Company an interest in 102,735 matchingshares awarded to him under the Plan in proportion to investment shares asdescribed above. Some or all of these matching shares may be released to him bythe trustee of the Plan on 20 December 2008 if the performance conditions aremet. Rob Sirs, Executive Director, has today disclosed that he will contribute 40,471ordinary shares to be held in his name as investment shares under the terms ofthe Plan. Rob Sirs has further disclosed to the Company an interest in 121,413 matchingshares awarded to him under the Plan in proportion to investment shares asdescribed above. Some or all of these matching shares may be released to him bythe trustee of the Plan on 20 December 2008 if the performance conditions aremet. - Ends - For further information, please contact:Eric Hollinrake/Phil Hemmings, RM plc 08709 200200 This information is provided by RNS The company news service from the London Stock Exchange