Annual Information Update

RM plc: Annual Information Update

In accordance with Prospectus Rule 5.2, RM plc sets out below a summary of the information which has been published or made available to the public during the period 22 December 2009 to 20 December 2010.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.

1. Regulatory announcements

The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. They can be viewed or downloaded from the London Stock Exchange Web site (www.londonstockexchange.com) in the Market News section, searching under RM's code RM. They are also available from RM's Web site (www.rm.com/investors) in the Investors News section.

Date Description of document

20 December 2010 Annual Information Update

16 December 2010 Doc re. Annual Report 2010

16 December 2010 Director/PDMR Shareholding

16 December 2010 Director/PDMR Shareholding

16 December 2010 Provider of Ealing BSF

15 December 2010 Director/PDMR Shareholding

15 December 2010 Director/PDMR Shareholding

15 December 2010 Cambridge Assessment Contract

13 December 2010 Director/PDMR Shareholding

02 December 2010 Derby City - Contract Award

30 November 2010 Total Voting Rights

30 November 2010 Barking and Dagenham Contract Award

25 November 2010 Dudley Contract Award

23 November 2010 Director/PDMR Shareholding

22 November 2010 Dividend Payment Date

22 November 2010 Preliminary Results

17 November 2010 Holding(s) in Company

16 November 2010 Contract with Hackney BSF

09 November 2010 Contract Extension

29 October 2010 Total Voting Rights

11 October 2010 RM to be ICT provider for Salford Primary schools

30 September 2010 Total Voting Rights

29 September 2010 Notice of Results

27 September 2010 RM confirmed as ICT provider for Somerset

20 September 2010 RM plc: pre-close update

15 September 2010 RM confirms joint venture with LEGO Education

06 September 2010 RM confirms three-year contract extension

31 August 2010 Total Voting Rights

27 August 2010 RM to provide IT services to Hertfordshire schools

26 August 2010 Director/PDMR Shareholding

18 August 2010 RM confirms Phase 2a of Southwark BSF programme

11 August 2010 Director/PDMR Shareholding

09 August 2010 Director/PDMR Shareholding

09 August 2010 RM selected to provide IT services to new Academy

30 July 2010 Total Voting Rights

27 July 2010 Director/PDMR Shareholding

26 July 2010 Interim Management Statement

21 July 2010 RM named as ICT provider for Stoke-on-Trent BSF

14 July 2010 Director/PDMR Shareholding

12 July 2010 Director/PDMR Shareholding

08 July 2010 Holding(s) in Company

06 July 2010 Review of the BSF Programme

05 July 2010 Director/PDMR Shareholding

01 July 2010 Blocklisting Interim Review

30 June 2010 Total Voting Rights

28 June 2010 Director/PDMR Shareholding

22 June 2010 RM selected provider to Barking and Dagenham

22 June 2010 RM confirmed as supplier of network services

21 June 2010 RM to provide managed ICT services to Derby City

21 June 2010 Analyst Site Visit

07 June 2010 Holding(s) in Company

07 June 2010 Holding(s) in Company

28 May 2010 Total Voting Rights

25 May 2010 Director/PDMR Shareholding

24 May 2010 Director/PDMR Shareholding

17 May 2010 Director/PDMR Shareholding

17 May 2010 RM to form joint venture with LEGO Education

17 May 2010 Interim Results

12 May 2010 London Borough of Camden BSF Project

05 May 2010 RM chosen as ICT provider for Stoke-on-Trent BSF

04 May 2010 RM chosen as ICT provider for Esseex BSF programme

30 April 2010 Notice of Results

30 April 2010 Total Voting Rights

23 April 2010 Director/PDMR Shareholding

19 April 2010 RM to provide managed ICT services to Ealing BSF

07 April 2010 RM selected ICT provider for Bradford BSF programme

06 April 2010 Director/PDMR Shareholding

01 April 2010 Directorate Change

31 March 2010 Total Voting Rights

29 March 2010 RM selected as sole supplier for South West Grid

24 March 2010 Director/PDMR Shareholding

23 March 2010 Pre-Close Update

10 March 2010 Director/PDMR Shareholding

05 March 2010 Director/PDMR Shareholding

05 March 2010 RM confirms financial close of Hull BSF contract

02 March 2010 Director/PDMR Shareholding

26 February 2010 Total Voting Rights

23 February 2010 RM chosen as ICT provider for Somerset BSF

16 February 2010 RM chosen as ICT provider

09 February 2010 Director/PDMR Shareholding

08 February 2010 Interim Management Statement

02 February 2010 ICT provider for Essex BSF programme

29 January 2010 Total Voting Rights

29 January 2010 Confirmation of QCDA Agreement

22 January 2010 Director/PDMR Shareholding

20 January 2010 Holding(s) in Company

18 January 2010 Result of AGM

14 January 2010 Director/PDMR Shareholding

13 January 2010 BETT 2010

05 January 2010 International Baccalaureate Contract

05 January 2010 QCDA Contract

04 January 2010 Blocklisting Interim Review

31 December 2009 Total Voting Rights

2. Documents filed at Companies House

Date Description of document

14 October 2010 Form CH01 Change of director's details

24 August 2010 Form CH01 Change of director's details

07 April 2010 Form AP01 Appointment of Director

07 April 2010 Form TM01 Termination of appointment of director

24 March 2010 Form SH01 Return of allotment of shares

18 February 2010 Form AR01 Annual Return

26 January 2010 Form SH01 Return of allotment of shares

18 January 2010 Amended Articles of Association

18 January 2010 Resolutions passed at the AGM

16 January 2010 Annual Report & Accounts 2009

11 January 2010 Form SH01 Return of allotment of shares

3. Annual and interim reports

RM's Annual Report for the year to 30 September 2010 and Interim Management Report for the six months to 31 March 2010 can be downloaded from RM's Web site (www.rm.com/annualreport).  

RM's Annual Report for the year to 30 September 2010, Chairman's Letter, Notice of Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:

RM plc

183 Milton Park

Abingdon

OX14 4SE

For further information, please contact: