Director/PDMR Shareholding
June 12 2009 - 9:38AM
UK Regulatory
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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