Director/PDMR Shareholding
April 14 2009 - 5:05AM
UK Regulatory
TIDMROK
RNS Number : 5125Q
Rok PLC
14 April 2009
Stock Exchange Announcement
Rok plc ("the Company")
The Company was advised on 9 April 2009 that a Director and a PDMR of the
Company have exercised options under the terms of the Company's Long Term
Incentive Plan (LTIP) and Deferred Bonus Plan.
Details of these dealings are as follows:
1. The Finance Director, Ashley Martin, has exercised on 8 April 2009 nil cost
options over 31,038 ordinary shares in the Company granted to him under the
terms of the Company's Deferred Bonus Plan and has sold, purely to pay the
necessary income tax and National Insurance costs, 12,792 ordinary shares at a
price of 46p per share. In addition, Ashley Martin has also exercised on the
same date nil cost options over 2,500 ordinary shares granted to him as loyalty
shares under the terms of the Company's LTIP and then sold, purely to pay the
necessary income tax and National Insurance costs, 1,224 ordinary shares at a
price of 46p per share.
2. The Company Secretary, Julian Turnbull, has exercised on 8 April 2009 nil cost
options over 13,963 ordinary shares in the Company granted to him under the
terms of the Company's Deferred Bonus Plan and has sold, purely to pay the
necessary income tax and National Insurance costs, 5,754 ordinary shares at a
price of 46p per share.
Following these dealings, Ashley Martin's direct interest in the Company has
increased to 599,266 ordinary shares, representing approximately 0.33% of the
issued share capital of the Company. He also holds unvested awards over 972,594
ordinary shares under the LTIP scheme, together with 30,084 ordinary shares
unvested under the Deferred Bonus Plan.
Julian Turnbull's direct interesting the Company has increased to 437,654
ordinary shares and an indirect interest of 59,005 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 142,411 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
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END
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