Director/PDMR Shareholding

 

TIDMROK 
 
RNS Number : 4324S 
Rok PLC 
18 May 2009 
 
 
 
Stock Exchange Announcement 
 
 
Rok plc ("the Company") 
 
 
 
 
The Company was advised on 18 May 2009 that three directors and a PDMR purchased 
on 15 May 2009 shares under the terms of the Company's dividend re-investment 
plan in respect of the final dividend for 2008 as follows: 
 
 
Stephen Pettit - 1,002 ordinary 2p shares 
Christopher Bailey - 223 ordinary 2p shares 
Ashley Martin - 12,348 ordinary 2p shares 
Claire Hamon - 1,057 ordinary 2p shares 
 
 
Following these purchases, the revised shareholdings and interests of these 
directors are as follows: 
 
 
Stephen Pettit now has a direct holding of 52,261 ordinary 2p shares in the 
Company, representing approximately 0.03% of the issued share capital. 
 
 
Christopher Bailey now has a direct holding of 10,529 ordinary 2p shares in the 
Company, representing less than 0.01% of the issued share capital. 
 
 
Ashley Martin now has a direct holding of 612,160 ordinary shares in the Company 
and an indirect holding of 26,771 ordinary shares vested under the LTIP scheme 
but not yet exercised. These holdings represent approximately 0.36% 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. 
 
 
Claire Hamon now has a direct holding of 36,794 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. 
 
 
 
 
 
 
Enquiries to: 
 
 
Rok plcwww.rokgroup.com 
Julian Turnbull, Company Secretary                     tel: [phone] 
 
 
 
 
END 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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