RM PLC

Net Asset Value • Apr 5, 2022

National Storage Mechanism | Additional information

RM plc (RM.)

RM plc: Change of Remuneration Committee Membership

05-Apr-2022 / 16:00 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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5 April 2022

RM plc

("RM")

BOARD CHANGES

CHANGE OF REMUNERATION COMMITTEE MEMBERSHIP

RM, a leading supplier of technology and resources to the education sector, announces that Charles Bligh will step down from his membership of the Remuneration Committee after consultation with a number of shareholders and in line with best practice governance on independence, with immediate effect.  Charles adds substantial value to the Board given his technology background and IT outsourcing experience as well as his ability to constructively challenge the board on a broad range of issues and remains a highly valued Non-Executive Director on the Board.

Contacts:

RM plc

Neil Martin, Chief Executive Officer   08450 700300

Mark Berry, Chief Financial Officer

Headland Consultancy     020 3805 4822

Stephen Malthouse

Chloe Francklin

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ISIN:	GB00BJT0FF39
Category Code:	BOA
TIDM:	RM.
LEI Code:	2138005RKUCIEKLXWM61
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	153834
EQS News ID:	1320823

End of Announcement	EQS News Service

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