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RM PLC

Director's Dealing Feb 5, 2019

5284_dirs_2019-02-05_05626339-15c6-4d7d-9cfe-b6cab2f7d7a2.html

Director's Dealing

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RNS Number : 1657P

RM PLC

05 February 2019

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: 345,648 (0.41%)

Total shares held post-transaction: 440,878 (0.53%)
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1.         180,000
2. £2.385 2.         84,770
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 5 February 2019
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: 35,000 (0.04%)

Total shares held post-transaction: 115,416 (0.14%)
c) Price(s) and volume(s) Price(s) Volume(s)
1.   Nil 1.  152,000
2.   £2.385 2.  71,584
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 5 February 2019
f) Place of the transaction XLON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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