Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Brooks

2

Reason for the notification

a)

Position/status

Director

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

Identification code

Ordinary Shares of 2 2/7 pence each

ISIN GB00BJT0FF39

b)

Nature of the transaction

  • 1. Acquisition of Ordinary Shares of 2 2/7 pence each following the exercise of Options that have vested

  • under the RM plc Performance Share Plan 2010.

  • 2. Sale of a proportion of the above acquired Ordinary Shares in order to satisfy income tax and National Insurance liabilities arising on the exercise of the above noted Options.

Total shares held pre-transaction: 440,771 (0.53%)

Total shares held post-transaction: 533,356 (0.64%)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

1. 175,000

2. £2.050000

2. 82,415

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

12 February 2021

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Martin

2

Reason for the notification

a)

Position/status

Director

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

Identification code

Ordinary Shares of 2 2/7 pence each

ISIN GB00BJT0FF39

b)

Nature of the transaction

  • 1. Acquisition of Ordinary Shares of 2 2/7 pence each following the exercise of Options that have vested

  • under the RM plc Performance Share Plan 2010.

  • 2. Sale of a proportion of the above acquired Ordinary Shares in order to satisfy income tax and National Insurance liabilities arising on the exercise of the above noted Options.

Total shares held pre-transaction: 115,416 (0.14%)

Total shares held post-transaction: 200,065 (0.24%)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

1. 160,000

2. £2.050000

2. 75,351

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

12 February 2021

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Baskerville

2

Reason for the notification

a)

Position/status

Divisional Managing Director/PDMR

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

Identification code

Ordinary Shares of 2 2/7 pence each

ISIN GB00BJT0FF39

b)

Nature of the transaction

  • 1. Acquisition of Ordinary Shares of 2 2/7 pence each following the exercise of Options that have vested

  • under the RM plc Performance Share Plan 2010.

  • 2. Sale of the above acquired Ordinary Shares (including to satisfy income tax and National Insurance liabilities arising on the exercise of the above noted Options).

Total shares held pre-transaction: 0 (0.00%)

Total shares held post-transaction: 31,743 (0.04%)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

1. 60,000

2. £2.050000

2. 28,257

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

12 February 2021

f)

Place of the transaction

XLON

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RM plc published this content on 17 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2021 08:26:09 UTC.