Director/PDMR Shareholding

 

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: [phone] 
 
 
 
 
END 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSSFMFWESUSEDD