22 May 2025 RM plc The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
| 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 |
| a) | Name | RM plc |
| b) | LEI code | 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 in RM plc (“Shares”) |
| b) | Identification code | RM ORD GBP0.0228571428571 (GB00BJT0FF39) |
| c) | Nature of this transaction | Purchase of shares |
| d) | Price(s) and volume(s) | | Price | Volume | | £1.00625 | 3,957 | | £0.9902 | 17,983 |
|
| e) | Aggregated information Price Volume Price Volume Total Price | £1.00625 3,957 £0.9902 17,983 £21,788.50 |
| f) | Date of the transaction | 2025-05-16 and 2025-05-19 (BST) |
| g) | Place of transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Lyn Cook |
| 2. | Reason for the notification |
| a) | Position/status | Person closely associated with a person discharging managerial responsibilities, being Mark Cook, Chief Executive Officer |
| b) | Initial notification/ Amendment | Initial notification |
| 3. | Details of the issuer |
| a) | Name | RM plc |
| b) | LEI code | 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 in RM plc (“Shares”) |
| b) | Identification code | RM ORD GBP0.0228571428571 (GB00BJT0FF39) |
| c) | Nature of this transaction | Purchase of shares |
| d) | Price(s) and volume(s) | | Price | Volume | | £0.9902 | 36,133 |
|
| e) | Aggregated information Price Volume Total Price | £0.9902 36,133 £35,778.90 |
| f) | Date of the transaction | 2025-05-19 (BST) |
| g) | Place of transaction | London Stock Exchange (XLON) |
