Total Voting Rights - Replacement

29 May 2009 11:28



The following amendment has been made to the 'Total Voting Rights 'announcement released on 29 May 2009 at 10:45am under RNS No 0139T.

Date amended to 29 May 2009

All other details remain unchanged.

The full amended text is shown below.

29 May 2009

RM plc

Voting Rights and Capital 

In conformity with the Transparency Directive's provision 5.6.1, RM plc makes the following disclosure with respect to share capital and voting rights.

As of today RM plc's capital consists of 93,121,608 ordinary shares with voting rights. RM plc holds 20,548 shares in Treasury.

Therefore, the total number of voting rights in RM plc is 93,101,060.  The above figure (93,101,060) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RM plc under the FSA's Disclosure and Transparency Rules.

For further information contact:

Eric Hollinrake/Phil Hemmings, RM plc 08450 700300