REG - Brown (N.) Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">BWNG.L</Origin>

N BrownAnnouncement

06/09/2014 14:48

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RNS Number : 1514M
Brown (N.) Group PLC
11 July 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. 
 
 1.   Name of the issuer                                                                                                                                                                                             2.   State whether the notification relates to (i) atransaction 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).  
      N BROWN GROUP PLC                                                                                                                                                                                                   (i) and (ii)                                                                                                                                                                                                                                  
 3.   Name of person discharging managerialresponsibilities/director                                                                                                                                                 4.   State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person                                                                           
      DEAN MOORE                                                                                                                                                                                                          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 non-beneficial interest                                                              6.   Description of shares (including class), debentures or derivatives or financial instruments relating to shares                                                                                                                                
      DIRECTOR'S HOLDING                                                                                                                                                                                                  11 1/19P ORDINARY SHARES                                                                                                                                                                                                                      
 7.   Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SANNE FIDUCIARY SERVICES LIMITED AS TRUSTEE OF THE N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST                8.   State the nature of the transactionACQUISITION OF SHARES ON EXERCISE OF SHARE OPTIONS UNDER THE N BROWN GROUP LONG-TERM INCENTIVE SHARE PLAN AND SUBSEQUENT SALE OF A PROPORTION OF THE SHARES ACQUIRED.                                      
 9.   Number of shares, debentures or financialinstruments relating to shares acquired                                                                                                                               10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                                                                                                              
      109,467                                                                                                                                                                                                             0.03%                                                                                                                                                                                                                                         
 11.  Number of shares, debentures or financialinstruments relating to shares disposed39,407                                                                                                                         12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)0.013%                                                                                                        
 13.  Price per share or value of transaction£4.139778                                                                                                                                                               14.  Date and place of transaction8/7/2014 - EXERCISE9/7/2014 - SALEBOTH AT N BROWN GROUP EMPLOYEE TRUSTEES' OFFICE IN JERSEY                                                                                                                      
 15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)             156,175         0.05%  16.  Date issuer informed of transaction        10 July 2014                                                                                                                                                                                       
 
 
If a person discharging managerial responsibilities has been granted options
by the issuer 
 
complete the following boxes 
 
 17.                                                                                                                                          Date of Award                                                                                              18.  Period during which or date on which exercisable                                     
 19.                                                                                                                                          Total amount paid (if any) for grant of the option                                                         20.  Description of shares or debentures involved (class and number)                      
 21.                                                                                                                                          Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise  22.  Total number of shares or debentures over which options held following notification  
 23.                                                                                                                                          Any additional information                                                                                 24.  Name of contact and telephone number for queries Peter Tynan 0161 238 2299           
                                                                                                                                                                                                                                                                                                                                                   
 Name of authorised official of issuer responsible for making notificationPeter Tynan, N Brown Group plcDate of notification     11 July2014  
                                                                                                                                                                                                                                                                                                                                                     
 
 
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.  
 
 
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