Director Shareholding
October 07 2003 - 5:35AM
UK Regulatory
RNS Number:6047Q
Rok property solutions PLC
07 October 2003
ROK PROPERTY SOLUTIONS PLC
7 OCTOBER 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ROK PROPERTY SOLUTIONS PLC
2) NAME OF DIRECTOR
A G MARTIN
3) Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest
IN RESPECT OF HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
A G MARTIN
5) Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
GRANT OF OPTIONS UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
7) Date of grant
6 OCTOBER 2003 UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
8) Period during which or date on which exercisable
FROM 6 OCTOBER 2006 SUBJECT TO ACHIEVING PERFORMANCE CONDITIONS OVER THE
THREE YEAR PERIOD
9) Total amount paid (if any) for grant of the option
NIL COST OPTIONS UNDER LONG TERM INCENTIVE PLAN
10) Description of shares or debentures involved: class, number
10,000 10P ORDINARY SHARES
11) Exercise price (if fixed at time of grant) or indication that grant is to
be fixed at time of exercise
NIL COST OPTIONS UNDER LONG TERM INCENTIVE PLAN
12) Total number of shares held and total number of shares or debentures over
which options held following this notification
12,400 10P ORDINARY SHARES
10,000 10P ORDINARY SHARES HELD UNDER LONG TERM INCENTIVE PLAN SCHEME
13) Any additional information
N/A
14) Name of contact and telephone number for queries
ROBERT NAYLOR
15) Name and signature of authorised company official responsible for making
this notification
JULIAN TURNBULL, GROUP SECRETARY
Date of notification
7 OCTOBER 2003
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