13 January 2012

RSM Tenon Group PLC ("RSM Tenon" or the "Company")

PDMR Shareholding

Dividend re-investment on RSM Tenon's ordinary shares

RSM Tenon was notified on 13 January 2012 that, on 11 January 2012, Mark Edmond and Mark Lucas, PDMRs of RSM Tenon acquired additional interests in the ordinary shares of 10 pence each ("Shares") in the capital of the Company.  These interests, detailed below, were acquired through the re-investment of the Company's final dividend paid on 11 January 2012.


Dividend re-investment shares

Purchase price

Total interest following this notification

Mark Edmond

2,963 beneficially held by Mr Edmond

0.0835p per share

1,309,755

of which 750,000 are beneficially held by Mr Edmond's wife

Mark Lucas

71 beneficially held by Mr Lucas

988 beneficially held by Mr Lucas's spouse

0.0835p per share

290,516

of which 16,419 are beneficially held by Mr Lucas's spouse

Enquiries:

Chris Crouch, Company Secretary

RSM Tenon Group PLC

020 7535 1451

END

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