Director/PDMR Shareholding

 

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