Director/PDMR Shareholding

 

TIDMROK 
 
RNS Number : 8889I 
Rok PLC 
19 March 2010 
 
                          Stock Exchange Announcement 
 
19 March 2010 
 
                            Rok plc ("the Company") 
 
 
The Company was advised on 18 March 2010 that one director and one PDMR had 
exercised on 18 March 2010 nil cost options over ordinary shares in the Company 
under the terms of the Company's Deferred Bonus Plan (the Plan) and Long Term 
Incentive Plan (LTIP) as follows: 
 
Ashley Martin has exercised options over 31,303 shares under the Plan and sold 
them at a price of 41.5p per share, including to pay the necessary tax and 
national insurance costs associated with the exercise of awards under the Plan. 
 
Julian Turnbull has exercised options over 16,729 shares under the Plan and over 
61,234 shares under the LTIP and has sold 6,859 shares and 29,809 shares 
respectively at a price of 41.5p to pay the necessary tax and national insurance 
costs associated with the exercise of awards under the Plan and the LTIP. 
 
Following these dealings, the revised shareholdings and interests of these 
individuals are as follows: 
 
Ashley Martin now has a direct holding of 637,630 Shares in the Company 
representing approximately 0.36% of the issued share capital of the Company. He 
also holds unvested awards over 1,077,949 Shares under the LTIP scheme. 
 
Julian Turnbull now has a direct holding of 482,498 Shares in the Company 
representing approximately 0.27% of the issued share capital of the Company. He 
also holds unvested awards over 161,926 Shares under the LTIP scheme. 
 
 
 
 
Enquiries to: 
 
Rok plc 
                          www.rokgroup.com 
Julian Turnbull, Company Secretary 
       tel: [phone] 
[e-mail] 
 
END 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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