RM plc: Director/PDMR Performance Share Plan Award

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Cook

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities (Chief Executive 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)

1. Nil

1. 398,907

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