RNS Number:9571I
RMC Group PLC
19 March 2003

RMC LONG TERM INCENTIVE PLAN (the "Plan")

In accordance with Listing Rule 16.13 we notify you that on 19 March 2003 the
Remuneration Committee approved the conditional award of Ordinary shares in RMC
Group p.l.c. under the Plan to the following Directors:-

Name                                      No of Ordinary Shares
S R Walker                                134,877
A R Auer                                  56,675
G E Clark                                 46,934
M G Foster                                53,133
G Letourneau                              48,324

The three year performance period in respect of this award commenced on 1
January 2003 and the earliest vesting date is 1 January 2006.  Upon vesting the
shares are transferred to the award holders at nil cost.


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