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RM PLC

Director's Dealing Feb 16, 2021

5284_dirs_2021-02-16_1ef30069-6208-4d3e-bfa6-1b9141692a7a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2959P

RM PLC

16 February 2021

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 Ordinary Shares of 2 2/7 pence each
Identification code 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 N/A
- Price 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 Ordinary Shares of 2 2/7 pence each
Identification code 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 N/A
- Price 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 Ordinary Shares of 2 2/7 pence each
Identification code 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 N/A
- Price N/A
e) Date of the transaction 12 February 2021
f) Place of the transaction XLON

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