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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 |
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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