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BOK Booker

224.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Booker LSE:BOK London Ordinary Share GB00B01TND91 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 224.00 221.10 221.20 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Booker Group PLC Director/PDMR Shareholding (9402M)

19/10/2016 10:09am

UK Regulatory


Booker Group (LSE:BOK)
Historical Stock Chart


From Apr 2019 to Apr 2024

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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

DSHAKCDKCBDKAKD

(END) Dow Jones Newswires

October 19, 2016 05:09 ET (09:09 GMT)

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