5th August 2014

RM plc Director/PDMR Performance Share Plan Awards

In accordance with DTR 3.1.4 R(1)(a), RM plc announces that, on 4th August 2014, options were granted for nil consideration over the following numbers of ordinary shares of 2
2/7pence each in the Company under the RM Performance Share Plan 2010:

Director/PDMR

Shares Comprised in Awards

David Brooks

180,000

Iain McIntosh

140,000

Toby Black

120,000

John Ingram

120,000

Andy Wilson

120,000

Greg Davidson

50,000

Angela Sherwood

50,000

The options are exercisable in the period 7th August 2017 to 2nd August 2024 at an exercise price of £0.00 per share. Vesting of the award and the receipt of shares will be based on the Company's relative TSR performance for the period from May / June 2014 to May / June
2017. It is anticipated that option exercises will be satisfied by the transfer of shares from the Company's employee benefit trust.
The Company's TSR performance shall be measured against the TSR performance of the companies (Comparator Group) within the FTSE Small Cap (ex IT) Index over the above period and must be at least at the median of a ranking of the TSR of each of the members of the Comparator Group. Subject to the discretion of the Remuneration Committee at the date of vesting, vesting will occur on a sliding scale between median (25%) and upper quartile (100%).
No award can vest before 7th August 2017.
Contact:
RM plc 08450 700300
David Brooks, Chief Executive Officer
Iain McIntosh, Chief Financial Officer
Notes: the RM Performance Share Plan 2010 was approved by shareholders at the
Company's AGM held on 18 January 2010.

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