Director/PDMR Shareholding
March 12 2009 - 1:45PM
UK Regulatory
TIDMROK
RNS Number : 7946O
Rok PLC
12 March 2009
Rok plc ("the Company")
Share Dealings by Directors and PDMRs
The Company's Remuneration Committee has granted today, 12 March 2009, share
options to certain Directors and PDMRs, under the Company's Long Term Incentive
Plan ("LTIP"). The awards under the LTIP represent nil cost options over
ordinary shares in the Company and are exercisable from 12 March 2012, subject
to achieving specific performance conditions over a three year performance
period.
The Remuneration Committee has also approved the vesting of share options to
certain Directors and PDMRs under the Company's Deferred Bonus Plan ("DBP").
These options were granted on 6 March 2007 and have now reached the end of their
two year deferred period and include dividend equivalent shares based on the
dividends paid between the date of grant and the date of vesting.
In addition, the Company was advised on 11 March 2009 that certain Directors and
PDMRs purchased shares on 11 March 2009 at 31p per share under the Company's
BAYE scheme.
Details of the awards granted, options vested and shares purchased in respect of
each individual and their resulting total share and option holdings are as
follows:
1. Garvis Snook
Grant of LTIP options - 716,506 shares
Vesting of DBP options - 44,944 shares, including 1,894 dividend equivalent
shares
BAYE purchase - 504 shares
Revised holding: direct holding of 550,418 ordinary shares in the Company and an
indirect holding of 941,724 ordinary shares vested under the LTIP scheme but
not yet exercised. These holdings represent approximately 0.83% of the issued
share capital of the Company. He also holds unvested awards of
1,415,018 ordinary shares under the LTIP scheme, together with 44,944 ordinary
shares vested under the Deferred Bonus Plan and 47,402 ordinary shares unvested
under the Deferred Bonus Plan.
2. Ashley Martin
Grant of LTIP options - 486,878 shares
Vesting of DBP options - 31,038 shares, including 1,308 dividend equivalent
shares
BAYE purchase - 504 shares
Revised holding: direct holding of 579,744 ordinary shares in the Company and an
indirect holding of 2,500 ordinary shares vested under the LTIP scheme but not
yet exercised. These holdings represent approximately 0.32% of the issued share
capital of the Company. He also holds unvested awards of 972,594 ordinary
shares under the LTIP scheme, together with 31,038 ordinary shares vested under
the Deferred Bonus Plan and 30,084 ordinary shares unvested under the Deferred
Bonus Plan.
3. Rob Olorenshaw
Grant of LTIP options - 371,202 shares
Vesting of DBP options - 8,905 shares, including 375 dividend equivalent shares
BAYE purchase - 504 shares
Revised holding: holding of 36,122 ordinary shares in the Company, representing
approximately 0.02% of the issued share capital of the Company. He also holds
unvested awards of 436,625 ordinary shares under the LTIP scheme, together
with 8,905 ordinary shares vested under the Deferred Bonus Plan and 21,772
ordinary shares unvested under the Deferred Bonus Plan
4. Claire Hamon
Grant of LTIP options - 97,261 shares
BAYE purchase - 504 shares
Revised holding: holding of 53,059 ordinary shares in the Company, representing
approximately 0.03% 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.
5. Julian Turnbull
Grant of LTIP options - 73,665 shares
Vesting of DBP options - 13,963 shares, including 588 dividend equivalent shares
BAYE purchase - 504 shares
Revised holding: direct holding of 429,446 ordinary shares in the Company and an
indirect holding of 59,005 ordinary shares vested under the LTIP scheme but not
yet exercised. These holdings represent approximately 0.27% of the issued
share capital of the Company. He also holds unvested awards of 142,411 ordinary
shares under the LTIP scheme, together with 13,963 ordinary shares vested under
the Deferred Bonus Plan and 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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