Rm Regulatory News (RM.)

17 Dec 2007 11:39

RM PLC17 December 2007 RM plc: Notification of PDMR Interests RM notifies shareholders of changes in PDMR (persons discharging managerialresponsibility) interests following the sixth operation of the Group'sCo-Investment Plan ("CIP" - the Group's long-term incentive plan for ExecutiveDirectors and senior managers). The following PDMR's have purchased shares or contributed shares they alreadyhold to be held under the terms of the CIP and have been awarded potentialmatching shares in proportion to them. Some or all of these matching shares maybe released to the PDMR on 14 December 2010, should the performance conditionsset by the Group's Remuneration Committee be met. Details of the performanceconditions are included in the Remuneration Report in the Group's Annual Reportand Accounts. PDMR's holdings under the sixth operation of the CIP are as follows: Ordinary shares Purchase Investment shares Potential matching purchased price contributed sharesAndy Robson 3,470 200p 3,470 10,410Graeme Dewart 12,495 37,485Ian Todd 14,896 44,688Russell Govan 19,800 59,400 Total shares Total shares held at as % of issued share capital to which 14 Dec 2007 voting rights are attachedAndy Robson 23,550 0.03%Graeme Dewart 32,278 0.04%Ian Todd 66,954 0.07%Russell Govan 141,178 0.15% For further information, please contact:Eric Hollinrake/Phil Hemmings, RM plc 08450 700300 Notes: The RM plc Co-Investment Plan was approved by shareholders in January 2003. Itis a long-term incentive plan, which is designed to align the interests of RM'ssenior executives with those of shareholders. Under the Plan, participatingsenior executives are required to hold shares in RM and, if certain performanceconditions are achieved over a period of time, they are granted additionalshares. This information is provided by RNS The company news service from the London Stock Exchange