ROK Rok

 

TIDMROK 
 
RNS Number : 8379T 
Rok PLC 
12 June 2009 
 
Stock Exchange Announcement 
 
 
12 June 2009 
 
 
Rok plc ("the Company") 
 
 
The Company was advised on 11 June 2009 that Ashley Martin, Finance Director, 
exercised on 10 June 2009 nil cost options over 26,771 ordinary shares granted 
to him as loyalty shares under the terms of the Company's Long Term Incentive 
Plan (LTIP) and has sold, purely to pay the necessary income tax and National 
Insurance costs, 13,099 ordinary shares at a price of 54p per share. 
 
 
The Company was also advised on 12 June 2009 that three directors and two PDMRs 
purchased shares at 0.58p per share under the Company's BAYE Scheme as follows: 
 
 
Garvis Snook - 269 ordinary 2p shares 
Ashley Martin - 269 ordinary 2p shares 
Rob Olorenshaw - 269 ordinary 2p shares 
Claire Hamon - 269 ordinary 2p shares 
Julian Turnbull - 269 ordinary 2p shares 
 
 
Following these dealings, the revised shareholdings and interests of these 
directors/PDMRs is as follows: 
 
 
Garvis Snook now has a direct holding of 551,233 ordinary shares in the Company, 
 an indirect holding of 977,419 ordinary shares vested under the LTIP scheme and 
44,944 ordinary shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent approximately 0.88% of the issued share 
capital of the Company. He also holds unvested awards of 1,379,323 ordinary 
shares under the LTIP scheme and 47,402 ordinary shares unvested under the 
Deferred Bonus Plan. 
 
 
Ashley Martin now has a direct holding of 626,347 ordinary shares in the Company 
representing approximately 0.35% 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. 
 
 
Rob Olorenshaw now has a direct holding of 43,007 ordinary shares, representing 
approximately 0.02% of the issued share capital of the Company. He also holds 
unvested awards over 436,625 ordinary shares under the LTIP scheme, together 
with 21,772 ordinary shares under the Deferred Bonus Plan. 
 
 
Claire Hamon now has a direct holding of 37,160 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. 
 
 
  Julian Turnbull now has a direct holding of 438,469 ordinary shares and an 
indirect holding of 61,236 ordinary shares vested under the LTIP scheme but not 
yet exercised. These holdings representing approximately 0.28% of the issued 
share capital of the Company. He also holds unvested awards over 140,180 
ordinary shares under the LTIP scheme, together with 16,078 ordinary shares 
unvested under the Deferred Bonus Plan. 
 
 
 
 
 
 
Enquiries to: 
 
 
Rok plc                                   www.rokgroup.com 
Julian Turnbull, Company Secretary      tel: 01392 354008 
 
 
END 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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