Booker Group PLC Director/PDMR Shareholding (9402M)
October 19 2016 - 5:09AM
UK Regulatory
TIDMBOK
RNS Number : 9402M
Booker Group PLC
19 October 2016
For Immediate Release
19 October 2016
Booker Group plc ('Booker')
Grant of options under the Booker Group plc 2008 Performance
Share Plan ('PSP')
On 19 October 2016 Booker granted options ('Options') over
Booker ordinary shares ('Ordinary Shares') under the PSP to the
following PDMRs:
PDMR Number of ordinary Grant Date Exercise
shares of GBP0.01 price
over which options
granted
------------- -------------------- ----------- ---------
Jonathan 466,968 (PSP) 19 October Nil cost
Prentis 2016
------------- -------------------- ----------- ---------
Guy Farrant 461,538 (PSP) 19 October Nil cost
2016
------------- -------------------- ----------- ---------
Mark Chilton 201,583 (PSP) 19 October Nil cost
2016
------------- -------------------- ----------- ---------
The options will vest and become exercisable three years from
the grant date subject to continued employment and satisfaction of
the performance conditions set out below and will lapse if not
exercised within ten years of the grant date.
50% of each option is linked to an Absolute TSR performance
target with 25% of this element vesting for achieving growth of 8%
per annum, rising on a straight line basis with full vesting
requiring 15% growth per annum, when measured over the 3 years from
the grant date.
The remaining 50% of each option is linked to an Absolute EPS
performance target with 25% of this element vesting for achieving
growth of 6% per annum, rising on a straight line basis with full
vesting requiring 12% growth per annum, as measured at March 2016
and March 2019.
Notification and public disclosure of transactions by PDMRs and
persons closely associated with them
1. Details of PDMR / person closely associated
with them ("PCA")
--- --------------------------------------------------------------------
a) Name Jonathan Prentis
--- -------------------------------- ----------------------------------
2. Reason for the notification
--- --------------------------------------------------------------------
a) Position / Group Finance Director
status
--- -------------------------------- ----------------------------------
b) Initial notification Initial notification
/ amendment
--- -------------------------------- ----------------------------------
3. Details of the Issuer
--- --------------------------------------------------------------------
a) Name Booker Group plc
--- -------------------------------- ----------------------------------
b) LEI N/A
--- -------------------------------- ----------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of
instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where
transactions have been conducted
--- --------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.01
of the
financial ISIN: GB00B01TND91
instrument,
type of instrument
--- -------------------------------- ----------------------------------
b) Nature of Grant of Options over Ordinary
the Shares pursuant to the Company's
transaction Performance Share Plan.
--- -------------------------------- ----------------------------------
c) Price(s) and PSP options Price(s) Volume(s)
volume(s) ---------- ----------
Nil cost 466,968
---------- ----------
--- -------------------------------- ----------------------------------
d) Aggregated N/A single transaction
information
* Aggregated volume
* Price
--- -------------------------------- ----------------------------------
e) Date of the 19 October 2016
transaction
--- -------------------------------- ----------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------------- ----------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- --------------------------------------------------------------------
a) Name Guy Farrant
--- -------------------------------- ----------------------------------
2. Reason for the notification
--- --------------------------------------------------------------------
a) Position / Chief Operating Officer
status
--- -------------------------------- ----------------------------------
b) Initial notification Initial notification
/ amendment
--- -------------------------------- ----------------------------------
3. Details of the Issuer
--- --------------------------------------------------------------------
a) Name Booker Group plc
--- -------------------------------- ----------------------------------
b) LEI N/A
--- -------------------------------- ----------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of
instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where
transactions have been conducted
--- --------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.01
of the
financial ISIN: GB00B01TND91
instrument,
type of instrument
--- -------------------------------- ----------------------------------
b) Nature of Grant of Options over Ordinary
the Shares pursuant to the Company's
transaction Performance Share Plan.
--- -------------------------------- ----------------------------------
c) Price(s) and PSP options Price(s) Volume(s)
volume(s) ---------- ----------
Nil cost 461,538
---------- ----------
--- -------------------------------- ----------------------------------
d) Aggregated N/A single transaction
information
* Aggregated volume
* Price
--- -------------------------------- ----------------------------------
e) Date of the 19 October 2016
transaction
--- -------------------------------- ----------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------------- ----------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- --------------------------------------------------------------------
a) Name Mark Chilton
--- -------------------------------- ----------------------------------
2. Reason for the notification
--- --------------------------------------------------------------------
a) Position / Company Secretary
status
--- -------------------------------- ----------------------------------
b) Initial notification Initial notification
/ amendment
--- -------------------------------- ----------------------------------
3. Details of the Issuer
--- --------------------------------------------------------------------
a) Name Booker Group plc
--- -------------------------------- ----------------------------------
b) LEI N/A
--- -------------------------------- ----------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of
instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where
transactions have been conducted
--- --------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.01
of the
financial ISIN: GB00B01TND91
instrument,
type of instrument
--- -------------------------------- ----------------------------------
b) Nature of Grant of Options over Ordinary
the Shares pursuant to the Company's
transaction Performance Share Plan.
--- -------------------------------- ----------------------------------
c) Price(s) and PSP options Price(s) Volume(s)
volume(s) ---------- ----------
Nil cost 201,583
---------- ----------
--- -------------------------------- ----------------------------------
d) Aggregated N/A single transaction
information
* Aggregated volume
* Price
--- -------------------------------- ----------------------------------
e) Date of the 19 October 2016
transaction
--- -------------------------------- ----------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------------- ----------------------------------
ENDS
For further information please contact:
Tulchan Communications (PR Adviser to the Company)
Tel: 020 7353 4200
Attn: Susanna Voyle
This information is provided by RNS
The company news service from the London Stock Exchange
END
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