Director/PDMR Shareholding
October 14 2009 - 9:22AM
UK Regulatory
TIDMROK
RNS Number : 7817A
Rok PLC
14 October 2009
Stock Exchange Announcement
14 October 2009
Rok plc ("the Company")
The Company was advised on 13 October 2009 that the following directors and
PDMRs purchased ordinary 2p shares (Shares) under the Company's dividend
reinvestment plan (DRIP) on 9 October 2009 at a share price of 54p per share and
under the Company's BAYE Scheme (BAYE) on 13 October 2009 at a share price of
55p per share, as indicated below:
Stephen Pettit - 648 DRIP Shares
Garvis Snook - 285 BAYE Shares
Chris Bailey - 144 DRIP Shares
Ashley Martin - 8,179 DRIP Shares and 285 BAYE Shares
Rob Olorenshaw - 70 DRIP Shares and 284 BAYE Shares
Steve Carden - 227 BAYE Shares
Martin Donnachie - 1,704 BAYE shares
Claire Hamon - 438 DRIP Shares and 284 BAYE Shares
Nigel Lemmon - 285 BAYE Shares
Julian Turnbull - 284 BAYE Shares
The Board determined that Steve Carden, Martin Donnachie and Nigel Lemmon should
be designated as PDMRs with effect from 1 October 2009.
Following these dealings, the revised shareholdings and interests of these
directors/PDMRs are as follows:
Stephen Pettit now has a holding of 52,909 Shares in the Company, representing
less than 0.01% of the issued share capital of the Company.
Garvis Snook now has a direct holding of 578,862 Shares in the Company and an
indirect holding of 977,419 Shares vested under the LTIP scheme but not yet
exercised. These holdings represent approximately 0.87% of the issued share
capital of the Company. He also holds unvested awards of 1,105,223 Shares under
the LTIP scheme and 47,402 Shares unvested under the Deferred Bonus Plan.
Chris Bailey now has a holding of 10,673 Shares in the Company, representing
less than 0.01% of the issued share capital of the Company.
Ashley Martin now has a holding of 635,731 Shares in the Company representing
approximately 0.35% of the issued share capital of the Company. He also holds
unvested awards over 755,142 Shares under the LTIP scheme, together with 30,084
Shares unvested under the Deferred Bonus Plan.
Rob Olorenshaw now has a holding of 44,281 Shares, representing approximately
0.02% of the issued share capital of the Company. He also holds unvested awards
over 420,060 Shares under the LTIP scheme, together with 21,772 Shares under the
Deferred Bonus Plan.
Steve Carden now has a holding of 4,712 Shares in the Company, representing less
than 0.01% of the issued share capital of the Company. He also holds unvested
awards over 92,081 Shares under the LTIP scheme, together with 1,523 Shares
under the Deferred Bonus Plan.
Martin Donnachie has a holding of 7,992 Shares in the Company, representing less
than 0.01% of the issued share capital of the Company. He also holds unvested
awards over 133,030 Shares under the LTIP scheme, together with 5,747 Shares
under the Deferred Bonus Plan.
Claire Hamon now has a holding of 38,804 Shares in the Company, representing
approximately 0.02% of the issued share capital of the Company. She also holds
unvested awards over 129,433 Shares under the LTIP scheme, together with 8,571
Shares under the Deferred Bonus Plan.
Nigel Lemmon now has a holding of 7,021 Shares in the Company, representing less
than 0.01% of the issued share capital of the Company. He also holds unvested
awards over 260,625 Shares under the LTIP scheme, together with 4,550 Shares
under the Deferred Bonus Plan.
Julian Turnbull now has a direct holding of 439,675 Shares and an indirect
holding of 61,236 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 112,375 Shares under the LTIP
scheme, together with 16,078 Shares unvested under the Deferred Bonus Plan.
Enquiries to:
Rok plc www.rokgroup.com
Julian Turnbull, Company Secretary tel: 01392 354008
Julian.turnbull@rokgroup.com
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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