Director/PDMR Shareholding
18 May 2009 - 11:26PM
UK Regulatory
TIDMROK
RNS Number : 4324S
Rok PLC
18 May 2009
Stock Exchange Announcement
Rok plc ("the Company")
The Company was advised on 18 May 2009 that three directors and a PDMR purchased
on 15 May 2009 shares under the terms of the Company's dividend re-investment
plan in respect of the final dividend for 2008 as follows:
Stephen Pettit - 1,002 ordinary 2p shares
Christopher Bailey - 223 ordinary 2p shares
Ashley Martin - 12,348 ordinary 2p shares
Claire Hamon - 1,057 ordinary 2p shares
Following these purchases, the revised shareholdings and interests of these
directors are as follows:
Stephen Pettit now has a direct holding of 52,261 ordinary 2p shares in the
Company, representing approximately 0.03% of the issued share capital.
Christopher Bailey now has a direct holding of 10,529 ordinary 2p shares in the
Company, representing less than 0.01% of the issued share capital.
Ashley Martin now has a direct holding of 612,160 ordinary shares in the Company
and an indirect holding of 26,771 ordinary shares vested under the LTIP scheme
but not yet exercised. These holdings represent approximately 0.36% of the
issued share capital of the Company. He also holds unvested awards over 945,823
ordinary shares under the LTIP scheme, together with 30,084 ordinary shares
unvested under the Deferred Bonus Plan.
Claire Hamon now has a direct holding of 36,794 ordinary shares in the Company,
representing approximately 0.02% of the issued share capital of the Company. She
also holds unvested awards of 129,433 ordinary shares under the LTIP scheme,
together with 8,571 ordinary shares under the Deferred Bonus Plan.
Enquiries to:
Rok plcwww.rokgroup.com
Julian Turnbull, Company Secretary tel: 01392 354008
END
This information is provided by RNS
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END
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