Director/PDMR Shareholding

 

TIDMROK 
 
RNS Number : 4090N 
Rok PLC 
16 February 2009 
 

Stock Exchange Announcement 
 
 
 
 
 
16 February 2009 
 
 
Rok plc ("the Company") 
 
 
The Company was advised on 16 February 2009 that three directors and two PDMRs 
purchased shares on 12 February 2009 at 41p per share under the Company's BAYE 
Scheme as follows: 
 
 
Garvis Snook - 381 ordinary 2p shares 
Ashley Martin - 381 ordinary 2p shares 
Rob Olorenshaw - 381 ordinary 2p shares 
Julian Turnbull - 381 ordinary 2p shares 
Claire Hamon - 381 ordinary 2p shares 
 
 
Following these purchases, the revised shareholdings and interests of these 
directors/PDMRs is as follows: 
 
 
Garvis Snook now has a direct holding of 549,914 ordinary 2p shares in the 
Company and indirectly 941,724 ordinary 2p shares vested under the LTIP scheme 
but not yet exercised. These holdings represent approximately 0.83% of the 
issued share capital of the Company. In addition he also holds unvested awards 
of 698,512 ordinary 2p shares under the LTIP scheme, together with 90,452 
ordinary 2p shares under the Deferred Bonus Plan. 
 
 
Ashley Martin's now has a direct holding of 579,240 ordinary 2p shares in the 
Company and indirectly 2,500 ordinary 2p 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 485,716 ordinary 
2p shares under the LTIP scheme, together with 59,814 ordinary 2p shares under 
the Deferred Bonus Plan. 
 
 
Rob Olorenshaw now has a direct holding of 35,618 ordinary 2p shares, 
representing approximately 0.02% of the issued share capital of the Company. He 
also holds unvested awards over 65,423 ordinary 2p shares under the LTIP scheme, 
together with 30,302 ordinary 2p shares under the Deferred Bonus Plan. 
 
 
Julian Turnbull now has a direct holding of 428,942 ordinary 2p shares in the 
Company and indirectly 59,005 ordinary 2p shares vested under the LTIP scheme 
but not yet exercised. These holdings represent approximately 0.27% of the 
issued share capital of the Company. In addition he also holds unvested awards 
of 68,746 ordinary 2p shares under the LTIP scheme, together with 29,453 
ordinary 2p shares in the Deferred Bonus Plan. 
 
Claire Hamon now has a direct holding of 52,555 ordinary 2p shares, representing 
approximately 0.03% of the issued share capital of the Company. She also holds 
unvested awards over 32,172 ordinary 2p shares under the LTIP scheme, together 
with 8,571 ordinary 2p shares under the Deferred Bonus Plan. 
 
 
 
 
Enquiries to: 
 
 
Rok plc    www.rokgroup.com 
Julian Turnbull, Company Secretary      tel: [phone] 
 
 
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