TIDMROK 
 
RNS Number : 2979I 
Rok PLC 
09 March 2010 
 
                          Stock Exchange Announcement 
 
9 March 2010 
 
                            Rok plc ("the Company") 
 
 
Share Dealings by Directors and PDMRs 
 
The Company's Remuneration Committee has granted today, 9 March 2010, share 
options to certain Directors and PDMRs, under the Company's Long Term Incentive 
Plan ("LTIP"). The awards under the LTIP represent nil cost options over 
ordinary shares in the Company and are exercisable from 9 March 2013, subject to 
achieving specific performance conditions over a three year performance period. 
 
The Remuneration Committee has also approved the vesting of share options to 
certain Directors and PDMRs under the Company's Deferred Bonus Plan ("DBP"). 
These options were granted on 6 March 2008 and have now reached the end of their 
two year deferred period and include dividend equivalent shares based on the 
dividends paid between the date of grant and the date of vesting. 
 
Details of the awards granted and options vested in respect of each individual 
and their resulting total share and option holdings, after allowing for the 
lapsing of LTIP awards granted on 6 March 2007 which did not satisfy their 
performance conditions, are as follows: 
 
1.  Garvis Snook 
 
Grant of LTIP options - 654,850 
Vesting of DBP options - 49,323 shares, including 1,921dividend equivalent 
shares 
 
Revised holding:  direct holding of 580,209 shares in the Company, an indirect 
holding of 977,419 Shares vested under the LTIP scheme but not yet exercised and 
an indirect holding of 49,323 shares vested under the Deferred Bonus Plan but 
not yet exercised.  These holdings represent approximately 0.90% of the issued 
Share capital of the Company.  He also holds unvested awards of 1,585,538 shares 
under the LTIP scheme. 
 
2.  Ashley Martin 
 
Grant of LTIP options - 444,982 
Vesting of DBP options - 31,303 shares, including 1,219 dividend equivalent 
shares 
 
Revised holding:  direct holding of 637,262 Shares in the Company and an 
indirect holding of 31,303 shares vested under the Deferred Bonus Plan but not 
yet exercised.  These holdings represent approximately 0.37% of the issued share 
capital of the Company. He also holds unvested awards over 1,077,949 Shares 
under the LTIP scheme. 
3.  Rob Olorenshaw 
 
Grant of LTIP options - 339,259 
Vesting of DBP options - 22,654 shares, including 882 dividend equivalent shares 
 
Revised holding:  direct holding of 46,162 Shares in the Company and an indirect 
holding of 22,654 shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent approximately 0.04% of the issued share 
capital of the Company. He also holds unvested awards over 735,079 Shares under 
the LTIP scheme. 
 
4.  Steve Carden 
 
Grant of LTIP options - 252,472 
Vesting of DBP options - 1,585 shares, including 62 dividend equivalent shares 
 
Revised holding:  direct holding of 5,852 Shares in the Company and an indirect 
holding of 1,585 shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent less than 0.01% of the issued share capital 
of the Company.  He also holds unvested awards over 344,553 Shares under the 
LTIP scheme. 
 
5.  Martin Donnachie 
 
Grant of LTIP options - 272,197 
Vesting of DBP options - 5,980 shares, including 233 dividend equivalent shares 
 
Revised holding:  direct holding of 9,340 Shares in the Company and an indirect 
holding of 5,980 shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent less than 0.01% of the issued share capital 
of the Company.  He also holds unvested awards over 405,227 Shares under the 
LTIP scheme. 
 
6.  Claire Hamon 
 
Grant of LTIP options - 266,674 
Vesting of DBP options - 8,918 shares, including 347 dividend equivalent shares 
 
Revised holding:  direct holding of 40,237 Shares in the Company and an indirect 
holding of 8,918 shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent approximately 0.03% of the issued share 
capital of the Company.  She also holds unvested awards over 396,107 Shares 
under the LTIP scheme. 
 
7.  Nigel Lemmon 
 
Grant of LTIP options - 307,700 
Vesting of DBP options - 4,734 shares, including 184 dividend equivalent shares 
 
Revised holding:  direct holding of 8,461 Shares in the Company and an indirect 
holding of 4,734 shares vested under the Deferred Bonus Plan but not yet 
exercised.  These holdings represent less than 0.01% of the issued share capital 
of the Company.  He also holds unvested awards over 568,325 Shares under the 
LTIP scheme. 
 
8.  Julian Turnbull 
 
Grant of LTIP options - 67,326 
Vesting of DBP options - 16,729, including 651 dividend equivalent shares 
 
Revised holding:  direct holding of 441,022 Shares, an indirect holding of 
61,236 Shares vested under the LTIP scheme but not yet exercised and an indirect 
holding of 16,729 shares vested under the Deferred Bonus Plan but not yet 
exercised. These holdings represent approximately 0.29% 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: 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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