RM plc: Director/PDMR Performance Share Plan Awards (1714133)

RM plc (RM.) 
RM plc: Director/PDMR Performance Share Plan Awards 
30-Aug-2023 / 07:00 GMT/BST 
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Wednesday, 30 August 2023 
 
RM plc 
 
Director/PDMR Performance Share Plan Awards 
 
In accordance with the Market Abuse Regulations, RM plc announces that, on 29 August 2023, options were granted for nil 
consideration over the following numbers of ordinary shares of 2 2/7pence each in the Company under the RM Performance 
Share Plan 2019: 
 
Director/PDMR Shares Comprised in Awards 
Simon Goodwin 300,000

The options are exercisable in the period 31 August 2026 to 29 August 2033 at an exercise price of GBP0.00 per share. It is anticipated that option exercises will be satisfied by the transfer of shares from the Company's employee benefit trust.

Vesting of the award and the receipt of shares will be based on the following criteria: 1. Forty percent (40%) of the Award is subject to a performance condition comparing the Company's totalshareholder return (TSR) against a comparator group of FTSE Small Cap Index (excluding investment trusts) companiesover the period of 3 years commencing on 01 December 2022 and ending on 30 November 2025. 2. Sixty percent (60%) of the Award is subject to a performance condition relating to the performance of theCompany's TSR against absolute targets ranging from 120p to 195p, with this condition also measured at the end ofthe same 3-year period.

No award can vest before 31 August 2026. The Award will be subject to a Holding Period which will end two years after the vesting date.

Enquiries:

RM plc 
Fiona O'Nolan, Investor Relations  investorrelations@rm.com

Notes: 1. The RM Performance Share Plan 2019 was approved by shareholders at the Company's AGM held on 27 March2019.

1 
              Details of the person discharging managerial responsibilities / person closely associated 
 
a) 
              Name                                                   Simon Goodwin 
 
2 
              Reason for the notification 
 
a) 
              Position/status                                        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 
 
 
              Description of the financial instrument, type of       Ordinary Shares of 2 2/7 pence each 
a)            instrument 
 
              Identification code                                    ISIN GB00BJT0FF39 
b) 
              Nature of the transaction                              Grant of conditional awards 
 
              Price(s) and volume(s)                                 Price(s)                Volume(s) 
c) 
                                                                      1. Nil 
                                                                                      1. 300,000 
 
 
              Aggregated information 
 
d)            - Aggregated volume                                    N/A 
 
              - Price                                                N/A 
 
e)            Date of the transaction 
                                                                     29 August 2023 
 
f) 
              Place of the transaction                               Outside a trading venue

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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ISIN:           GB00BJT0FF39 
Category Code:  DSH 
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.:   267902 
EQS News ID:    1714133 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

August 30, 2023 02:00 ET (06:00 GMT)

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