Director Shareholding

RNS Number:0176U
RMC Group PLC
08 January 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


RMC Group p.l.c.



2. Name of director


Stuart R Walker



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Notification in respect of S R Walker and spouse



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Mr Stuart R Walker - 20,750

PEPs self and wife - 5,093



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Self 46 (PEP)

Spouse 22 (PEP)



7. Number of shares / amount of stock acquired


68



8. Percentage of issued class


0.00002%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Ordinary Shares of 25p



12. Price per share


#6.47



13. Date of transaction


4 December 2003



14. Date company informed


8 January 2004



15. Total holding following this notification


25,911



16. Total percentage holding of issued class following this notification


0.0097%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Frank Standish, 01932 568833



25. Name and signature of authorised company official responsible for making
this notification


Frank Standish - Head of Group Secretariat



Date of Notification


8 January  2004







                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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