Booker Group PLC Director/PDMR Shareholding (2852P)
June 04 2015 - 11:05AM
UK Regulatory
TIDMBOK
RNS Number : 2852P
Booker Group PLC
04 June 2015
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
---- ----------------------------------------- ---- ---------------------------------------------------------------
GUY FARRANT N/A
---- ----------------------------------------- ---- ---------------------------------------------------------------
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
REFERRED TO IN 3 SHARES OF 1
PENCE EACH
---- ----------------------------------------- ---- ---------------------------------------------------------------
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
---- ----------------------------------------- ---- ---------------------------------------------------------------
N/A SALE OF 1,350,000 ORDINARY SHARES
OF 1P EACH FOLLOWING THE EXERCISE
OF NIL-COST OPTIONS AWARDED IN OCTOBER
2010 UNDER THE BOOKER GROUP PLC
PERFORMANCE SHARE PLAN 2008; AND
SALE OF 562,895 ORDINARY SHARES
OF 1P EACH FOLLOWING THE EXERCISE
OF NIL-COST OPTIONS AWARDED IN NOVEMBER
2011 UNDER THE BOOKER GROUP PLC
PERFORMANCE SHARE PLAN 2008.
---- ----------------------------------------- ---- ---------------------------------------------------------------
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)
---- ----------------------------------------- ---- ---------------------------------------------------------------
1,150,000 0.0655%
---- ----------------------------------------- ---- ---------------------------------------------------------------
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)
---- ----------------------------------------- ---- ---------------------------------------------------------------
1,912,895 ORDINARY SHARES OF 1 PENCE
EACH 0.109%
---- ----------------------------------------- ---- ---------------------------------------------------------------
13. Price per share or value of transaction 14. Date and place of transaction
---- ----------------------------------------- ---- ---------------------------------------------------------------
170.0 PENCE PER SHARE 4 JUNE 2015, 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
---- ----------------------------------------- ---- ---------------------------------------------------------------
GUY FARRANT WILL HOLD 1,500,000 4 JUNE 2015
(0.0854%) ORDINARY SHARES OF 1 PENCE
EACH FOLLOWING HIS DISPOSAL OF SHARES
---- ----------------------------------------- ---- ---------------------------------------------------------------
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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