Director/PDMR Shareholding
13 August 2009 - 12:50AM
UK Regulatory
TIDMROK
RNS Number : 3474X
Rok PLC
12 August 2009
Stock Exchange Announcement
12 August 2009
Rok plc ("the Company")
The Company was advised on 11 August 2009 that three directors and two PDMRs
purchased shares at 53.5p per share under the Company's BAYE Scheme as follows:
Garvis Snook - 291 ordinary 2p shares
Ashley Martin - 291 ordinary 2p shares
Rob Olorenshaw - 291 ordinary 2p shares
Claire Hamon - 291 ordinary 2p shares
Julian Turnbull - 293 ordinary 2p shares
Following these dealings and recent lapses of LTIP options, the revised
shareholdings and interests of these directors/PDMRs are as follows:
Garvis Snook now has a direct holding of 551,840 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 1,105,223 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 626,954 ordinary shares in the Company
representing approximately 0.35% of the issued share capital of the Company. He
also holds unvested awards over 755,143 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 43,614 ordinary shares, representing
approximately 0.02% of the issued share capital of the Company. He also holds
unvested awards over 420,060 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 37,767 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 439,078 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 112,375
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
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