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Booker Group PLC (BOK)

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Wednesday 09 November, 2011

Booker Group PLC

Grant of options - 2008 Performance Share Plan

RNS Number : 8167R
Booker Group PLC
09 November 2011

For Immediate Release                                                     

9 November 2011



Booker Group plc ('Booker')


Grant of options under the terms of the Booker Group plc 2008 Performance Share Plan ('PSP')



On 9 November 2011 the Company granted options under the PSP to the following PDMR's:



Number of ordinary shares of £0.01 over which options granted

Date of Award

Exercise price

Jonathan Prentis

(Group Finance Director)



9 November 2011

Nil cost


Mark Aylwin

(Managing Director of Booker Direct)



9 November 2011

Nil cost


Guy Farrant

(Managing Director of UK Cash and Carry)



9 November 2011

Nil cost


Bryn Satherley

(Operations Director)



9 November 2011

Nil cost


Mark Chilton

(Company Secretary and General Counsel)



9 November 2011

Nil cost



The options granted will vest and become exercisable three years from the date of the award subject to continued employment and the performance conditions mentioned below being satisfied and will lapse if not exercised within ten years of the date of the award.


A fifth of the shares subject to each option will vest on reaching each of the share prices of 85.80p, 89.40p, 100.10p, 128.70p and 153.00p, in each case sustained over a consecutive 60-day period.




For further information please contact:


Tulchan Communications (PR Adviser to the Company)

Tel:    020 7353 4200

Attn:   Susanna Voyle / Lucy Legh




This information is provided by RNS
The company news service from the London Stock Exchange