2 February 2016

RM plc

("RM")

Full Year Dividend Details

Following the announcement on 1 February 2016 of preliminary results for the year ended 30 November 2015, RM sets out below the expected timetable for the final dividend and AGM:

Notes:

1.       References to times are to Greenwich Mean Time.

2.       If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement on a Regulatory Information Service.

3.       Payment of the 2015 final dividend is subject to the approval by shareholders of the final dividend.

For more information, please contact:

Greg Davidson

Company Secretary

RM plc                          08450 700300