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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 : 0490N
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 ---- ----------------------------------- ---- -------------------------------------------------- N/A GARY HUGHES ---- ----------------------------------- ---- -------------------------------------------------- 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 3 ---- ----------------------------------- ---- -------------------------------------------------- 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 ---- ----------------------------------- ---- -------------------------------------------------- GARY HUGHES 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) ---- ----------------------------------- ---- -------------------------------------------------- 20,000 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 ---- ----------------------------------- ---- -------------------------------------------------- 154.58 PENCE PER SHARE 25 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 ---- ----------------------------------- ---- -------------------------------------------------- 20,000 ORDINARY SHARES OF 25 JANUARY 2016 1P EACH (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 25.01.2016 -------------------------------------------------- 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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(END) Dow Jones Newswires
January 26, 2016 09:11 ET (14:11 GMT)
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