Booker Group PLC Director/PDMR Shareholding (5804W)
November 10 2014 - 5:23AM
UK Regulatory
TIDMBOK
RNS Number : 5804W
Booker Group PLC
10 November 2014
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification relates
to (i) a
transaction notified in accordance
with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance
with section 793 of the Companies
1. Name of the issuer 2. Act (2006).
---- ----------------------------------------- ---- --------------------------------------------
BOOKER GROUP PLC (i)
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
3. responsibilities/director 4. person
---- ----------------------------------------- ---- --------------------------------------------
KAREN JONES MOLLY EASTON (DAUGHTER)
---- ----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a nonbeneficial or financial instruments relating
5. interest 1 6. to shares
---- ----------------------------------------- ---- --------------------------------------------
IN RESPECT OF A HOLDING OF THE PERSON ORDINARY SHARES OF 1 PENCE EACH
REFERRED TO IN 4
---- ----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
7. of shares held by each of them 8. State the nature of the transaction
---- ----------------------------------------- ---- --------------------------------------------
MOLLY EASTON PURCHASE OF ORDINARY SHARES OF
1P EACH
---- ----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
---- ----------------------------------------- ---- --------------------------------------------
3,919 LESS THAN 0.1%
---- ----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
---- ----------------------------------------- ---- --------------------------------------------
N/A
N/A
---- ----------------------------------------- ---- --------------------------------------------
13. Price per share or value of transaction 14. Date and place of transaction
---- ----------------------------------------- ---- --------------------------------------------
142 PENCE PER SHARE 07 NOVEMBER 2014, UK
---- ----------------------------------------- ---- --------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
15. when calculating percentage) 16. Date issuer informed of transaction
---- ----------------------------------------- ---- --------------------------------------------
KAREN JONES - 126,419 ORDINARY SHARES 07 NOVEMBER 2014
OF 1 PENCE 0.00722%
(26,419 of these ORDINARY SHARES
OF 1 PENCE ARE ON BEHALF OF MOLLY
EASTON 0.00151%)
MAX EASTON - 27,742 ORDINARY SHARES
OF 1 PENCE 0.0016%
ROSE EASTON - 26,700 ORDINARY SHARES
OF 1 PENCE 0.00154%
---- ----------------------------------------- ---- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
---- --------------------------- ---- -------------------------------
MARK CHILTON
COMPANY SECRETARY
01933 371675
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification ___________________________________________
------------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6,
8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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