| 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) |
| |
- Nil
|
- 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 |