REG - Brown (N.) Group PLC - Director/PDMR Shareholding
RNS Number : 6534CBrown (N.) Group PLC18 June 2019PDMR Shareholding
N Brown Group plc (the "Company") announces that on 18 June 2019, nil cost options were granted to its Chief Executive Officer, Steve Johnson, over 35,410 ordinary shares in the Company and to its Chief Financial Officer, Craig Lovelace, over 48,836 ordinary shares in the Company in accordance with the Company's 2014 Deferred Share Bonus Plan (the "Deferred Bonus Awards"). The Deferred Bonus Awards are not subject to performance conditions and will vest on the third anniversary of the date of grant.
This announcement is made in accordance with Articles 19 of the EU Market Abuse Regulation 596/2014
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stephen Johnson
2
Reason for the notification
a)
Position/status
CEO, N Brown Group Plc
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
N Brown Group Plc
b)
LEI
213800QFPJQF2NUVAP09
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 of the financial instrument, type of instrument
Nil cost option over ordinary shares of 11 1/19 pence
Identification code
GB00B1P6ZR11
b)
Nature of the transaction
Grant of option
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
35,410
d)
Aggregated information
N/A - single transaction
- Aggregated volume
- Price
e)
Date of the transaction
18 June 2019
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Craig Lovelace
2
Reason for the notification
a)
Position/status
CFO, N Brown Group Plc
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
N Brown Group Plc
b)
LEI
213800QFPJQF2NUVAP09
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 of the financial instrument, type of instrument
Nil cost option over ordinary shares of 11 1/19 pence
Identification code
GB00B1P6ZR11
b)
Nature of the transaction
Grant of option
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
48,836
d)
Aggregated information
N/A - single transaction
- Aggregated volume
- Price
e)
Date of the transaction
18 June 2019
f)
Place of the transaction
Outside a trading venue
For enquiries, please contact: Theresa Casey, Company Secretary and General Counsel, N Brown Group Plc
Tel: +44 (0)161 238 2298
Registered office:
Griffin House
40 Lever Street
Manchester
M60 6ES
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHBXGDLDDBBGCI
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