Disclosure of Home Member State

3 March 2016

RM plc

Disclosure of Home Member State

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of RM plc is the United Kingdom.

For more information, please contact:

Greg Davidson

Company Secretary

RM plc 08450 700300