RM plc: Director/PDMR Performance Share Plan Award

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Goodwin

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities (Chief Financial Officer)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

RM plc

b)

LEI

2138005RKUCIEKLXWM61

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 2 2/7 pence each

Identification code

ISIN GB00BJT0FF39

b)

Nature of the transaction

Grant of an award of nil-cost options over RM plc ordinary shares under the rules of the RM plc Performance Share Plan 2019.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

d)

Aggregated information

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

02 April 2024

f)

Place of the transaction

Outside a trading venue