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RM PLC: Directorate Change

25 Oct 2007 10:34

RM PLC25 October 2007 25 October 2007 RM plc: Directorate change RM announces that Sherry Coutu, Senior Independent Director and Chair of theRemuneration Committee will stand down from the Group's Board on 28 October,having completed three terms as a Non-Executive Director. She will continue heraffiliation with the group via the Advisory Council which is chaired by Sir MikeTomlinson. John Leighfield, Chairman of RM, said: "Sherry's wisdom and guidance have been much valued by all her colleagues at RMand we will miss her. On behalf of everyone at RM, I would like to thank Sherryfor her major contribution to the Group's development. I'm very pleased that shewill continue to provide insight and advice as a member of RM's EducationAdvisory Council." For further information, please contact:Phil Hemmings, RM plc 08450 700300Mark Antelme, Brunswick 020 7404 5959 Notes: Founded in 1973, the RM Group is a leading provider of educational products andservices to schools, colleges and universities, local government and centralgovernment education departments and agencies. RM works closely witheducationalists to create new products, processes and technology which improveteaching and learning. RM is listed on the main market of the London StockExchange under the symbol RM.L. Sherry Coutu was appointed as a Non-Executive Director of RM plc in October1999. During her period on the Board, she has served as Senior IndependentDirector and Chair of the Remuneration Committee. She will be succeeded as Chairof the Remuneration Committee by Sir Mike Tomlinson. This information is provided by RNS The company news service from the London Stock Exchange

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