Booker Group PLC Director/PDMR Shareholding (0488N)
January 26 2016 - 9:09AM
UK Regulatory
TIDMBOK
RNS Number : 0488N
Booker Group PLC
26 January 2016
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 Act
1. Name of the issuer 2. (2006).
---- ----------------------------------- ---- --------------------------------------------------
BOOKER GROUP PLC (i)
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
---- ----------------------------------- ---- --------------------------------------------------
KAREN JONES MOLLY EASTON (DAUGHTER)
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- ----------------------------------- ---- --------------------------------------------------
IN RESPECT OF A HOLDING ORDINARY SHARES OF 1 PENCE
OF THE PERSON REFERRED TO EACH
IN 4
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ----------------------------------- ---- --------------------------------------------------
MOLLY EASTON PURCHASE OF ORDINARY SHARES
OF 1P EACH
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- ----------------------------------- ---- --------------------------------------------------
6,740 LESS THAN 0.1%
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- ----------------------------------- ---- --------------------------------------------------
N/A
N/A
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ----------------------------------- ---- --------------------------------------------------
154.47 PENCE PER SHARE 26 JANUARY 2016, UK
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
---- ----------------------------------- ---- --------------------------------------------------
KAREN JONES - 100,000 ORDINARY 26 JANUARY 2016
SHARES OF 1 PENCE (LESS
THAN 0.1%)
MAX EASTON - 27,742 ORDINARY
SHARES OF 1 PENCE (LESS
THAN 0.1%)
MOLLY EASTON -33,159 ORDINARY
SHARES OF 1 PENCE (LESS
THAN 0.1%)
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
MARK CHILTON
COMPANY SECRETARY
01933 371675
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification 26.01.2016
--------------------------------------------------
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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