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RM plc Performance Share Plan 2019 Adopted by the shareholders of the Company on 27 March 2019 Amended by a resolution of the AGM on 8 April.

City ofUnited kingdomHolding period application this ruleOsborne clarkeEuropean parliamentNotifications if the committeeMalus if the committeeCompany or subsidiaryEnd of the holding periodCompany secretaryUnited kingdom listing authorityLondon stock exchangeStart of the holding periodCompanya holding periodRemuneration committeeGroup company