Director/PDMR Shareholding

 

TIDMROK 
 
RNS Number : 7285S 
Rok PLC 
22 May 2009 
 
 
 
Stock Exchange Announcement 
 
 
Rok plc ("the Company") 
 
 
The Company has been advised that two directors and one PDMR have purchased 
shares in the Company under dividend reinvestment arrangements in respect of the 
final dividend for 2008 payable on 15 May 2009 as follows: 
 
 
+--------------+----------------+---------------+-------------+--------------+ 
| Name         | Date of        | Date of       | No. of      | Price        | 
|              | Notification   | Purchase      | Shares      |              | 
+--------------+----------------+---------------+-------------+--------------+ 
| R Olorenshaw | 20.05.09       | 18.05.09      | 716         | 53.25p       | 
+--------------+----------------+---------------+-------------+--------------+ 
| AG Martin    | 22.05.09       | 22.05.09      | 246         | 55.9p        | 
+--------------+----------------+---------------+-------------+--------------+ 
| R Olorenshaw | 22.05.09       | 22.05.09      | 119         | 55.9p        | 
+--------------+----------------+---------------+-------------+--------------+ 
| C Hamon      | 22.05.09       | 22.05.09      | 97          | 55.9p        | 
+--------------+----------------+---------------+-------------+--------------+ 
 
 
Following these purchases, the revised shareholdings and interests of these 
individuals are as follows: 
 
 
Ashley Martin now has a direct holding of 612,406 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. 
 
 
Rob Olorenshaw now has a direct holding of 42,738 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 36,891 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 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 
 
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