REG-RM plc RM plc: Director/PDMR shareholding

RMAnnouncement

08/10/2021 07:35

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   RM plc (RM.)
   RM plc: Director/PDMR shareholding

   08-Oct-2021 / 07:30 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Friday, October 8, 2021

                                        

                                        

                                     RM plc

                                        

                  Director/PDMR Performance Share Plan Awards

    

   In accordance with DTR 3.1.4 R(1)(a), RM plc announces that, on 07 October
   2021, 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
   Mark Berry    120,000

    

   The options are exercisable  in the period 08  October 2024 to 07  October
   2031 at an  exercise price  of £0.00 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. One hundred percent (100%) of the award will be based on the Company's
       relative TSR performance  for the period  from 01 October  2021 to  30
       September 2024.  The  Company's  TSR  performance  shall  be  measured
       against the  TSR performance  of  the companies  ("Comparator  Group")
       within the FTSE Small Cap (ex IT) Index over the above period and must
       be at least  at the  median of a  ranking of  the TSR of  each of  the
       members of the Comparator Group. Vesting will occur on a sliding scale
       between median (25%) and upper quartile (100%).

    

   No award can vest before 08 October 2024.

    

   Contact:

    

   RM plc            08450 700300
   Mark Lágler
                      
   Company Secretary

    

    

   Notes:

    

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

    

    

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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.:   123859
   EQS News ID:    1239298


    
   End of Announcement EQS News Service

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