ROK Rok

 

TIDMROK 
 
RNS Number : 1102K 
Rok PLC 
13 April 2010 
 
                          Stock Exchange Announcement 
 
13 April 2010 
 
                            Rok plc ("the Company") 
 
                      Share Dealings by Directors and PDMRs 
 
 
The Company was advised on 12 April 2010 that the following directors and PDMRs 
purchased ordinary 2p shares (Shares) under the Company's BAYE Scheme on 12 
April 2010 at a share price of 40.6p per share, as indicated below: 
 
Garvis Snook - 385 shares 
Ashley Martin - 385 shares 
Rob Olorenshaw - 385 shares 
Steve Carden - 309 shares 
Martin Donnachie - 385 shares 
Claire Hamon - 385 shares 
Nigel Lemmon - 385 shares 
Julian Turnbull - 385 shares 
 
The Company was also advised on 31 March 2010 that Nigel Lemmon, a PDMR, had 
exercised on 26 March 2010 nil cost options recently vested to him over 4,734 
ordinary shares in the Company under the terms of the Company's Deferred Bonus 
Plan (the plan).  At the same time, he sold 1,951 shares at a price of 40.5p per 
share purely to pay the necessary tax and national insurance costs associated 
with the exercise of awards under the Plan. 
 
Following these dealings, the revised shareholdings and interests of these 
directors/PDMRs are as follows: 
 
Garvis Snook has increased his direct holding in the Company to 713,683 shares 
and also has an indirect holding of 774,339 Shares vested under the LTIP scheme 
but not yet exercised.  These holdings represent approximately 0.83% of the 
issued share capital of the Company.  He also holds unvested awards of 1,585,538 
Shares under the LTIP scheme. 
 
Ashley Martin has increased his direct holding in the Company to 638,015 shares, 
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. 
 
Rob Olorenshaw has increased his direct holding in the Company to 60,233 shares, 
representing approximately 0.03% of the issued share capital of the Company. He 
also holds unvested awards over 735,079 Shares under the LTIP scheme. 
 
Steve Carden has increased his direct holding in the Company to 7,385 shares, 
representing 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. 
 
Martin Donnachie has increased his direct holding in the Company to 13,607 
shares, representing 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. 
 
Claire Hamon has increased her direct holding in the Company to 46,232 shares, 
representing approximately 0.03% of the issued share capital of the Company. 
She also holds unvested awards over 396,107 Shares under the LTIP scheme. 
 
Nigel Lemmon has increased his direct holding in the Company to 11,997 shares, 
representing 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. 
 
Julian Turnbull has increased his direct holding in the Company to 482,883, 
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: 
01392 354008 
Julian.turnbull@rokgroup.com 
 
END 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSSFEFFDFSSELL 
 

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