22 January 2010

RM plc

Director's Share Option Exercise and Share Dealing

RM plc has been informed that, on 22 January 2010, the following Executive Directors exercised and sold share options.

Rob Sirs exercised unapproved options over 50,000 ordinary shares in the Company granted at 78.5p per share in 2002. He subsequently sold these shares at a price of 181.75p per share. Following these transactions his beneficial holding in the Company remains at 180,536 shares - representing approximately 0.19% of the share capital of the Company to which voting rights are attached.

Mike Greig exercised approved options over 12,000 ordinary shares in the Company granted at 144.5p per share in 2003. He subsequently sold these shares at a price of 181.75p per share. Following these transactions his beneficial holding in the Company remains at 193,275 shares - representing approximately 0.21% of the share capital of the Company to which voting rights are attached.

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