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Booker Group PLC (BOK)

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Wednesday 08 July, 2009

Booker Group PLC

Director/PDMR Shareholding

RNS Number : 3516V
Booker Group PLC
08 July 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


Booker Group Plc 

2.

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 (2006).


i





3.

Name of person discharging managerial

responsibilities/director



Richard Rose

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


N/A





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


In respect of a holding of the person referred to in 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



Ordinary shares of 1 pence each





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them



 
Richard Rose



8.

State the nature of the transaction


Sale of 889,718 ordinary shares of 1p each to meet an immediate income tax and National Insurance liability, which arose on exercise of 1,800,000 restricted share options. Richard Rose has retained 910,282 of the exercised shares. 






9.

Number of shares, debentures or financial

instruments relating to shares acquired


910,282 ordinary shares of 1 pence each

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.06%





11.

Number of shares, debentures or financial

instruments relating to shares disposed


 889,718 ordinary shares of 1 pence each

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


0.06%





13.

Price per share or value of transaction


£0.35


14.

Date and place of transaction


8 July 2009






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


Richard Rose will hold 910,282 (0.06%) ordinary shares of 1 pence each following his disposal of shares.  

       


16.

Date issuer informed of transaction






8 July 2009






If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


7 February 2007

18.

Period during which or date on which exercisable


The share options expire in February 2017





19.

Total amount paid (if any) for grant of the option


£90,000

20.

Description of shares or debentures involved (class and number)


Ordinary shares of 1 pence each






21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


5 pence each

22.

Total number of shares or debentures over which options held following notification


Nil





23.

Any additional information


24.

Name of contact and telephone number for queries


Mark Chilton - Company Secretary

01933 371675








Name of authorised official of issuer responsible for making notification


Mark Chilton


Date of notification 8 July 2009________________________________




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
 
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