| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Simon Goodwin |
| 2 | Reason for the notification |
| a) | Position/status | Person discharging managerial responsibilities (Chief Financial 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
| - 300,546
|
| 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 |
