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

N BrownAnnouncement

29/10/2014 10:04

RNS Number : 2203O
Brown (N.) Group PLC
04 August 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) 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 793of the Companies Act (2006).


N BROWN GROUP PLC


(i) and (ii)
3.
Name of person discharging managerial
responsibilities/director
4.
State whether notification relates to a person
connected with a person discharging managerialresponsibilities/director named in 3 and identify theconnected person

ANGELA SPINDLER

N/A
5
Indicate whether the notification is in respect of aholding of the person referred to in 3 or 4 above orin respect of a non beneficial interest 
6.
Description of shares (including class), debentures orderivatives or financial instruments relating to shares

Notification in respect of person named in 3 above.

11 1/19P ORDINARY SHARES
7.
Name of registered shareholders(s) and, if morethan one, the number of shares held by each ofthem
N/A
8.
State the nature of the transaction
GRANT OF NIL COST OPTION MADE IN ACCORDANCE WITH THE N BROWN GROUP PLC 2014 LONG TERM INCENTIVE PLAN
9.
Number of shares, debentures or financial
instruments relating to shares acquired
N/A
10.
Percentage of issued class acquired (treasury shares ofthat class should not be taken into account whencalculating percentage)
N/A




11.
Number of shares, debentures or financial
instruments relating to shares disposed
12.
Percentage of issued class disposed (treasury shares ofthat class should not be taken into account whencalculating percentage)

N/A

N/A
13.
Price per share or value of transaction
N/A
14.
Date and place of transaction
N/A
15.
Total holding following notification and totalpercentage holding followingnotification (anytreasury shares should not be taken into accountwhen calculating percentage)
16.
Date issuer informed of transaction



1 August 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of Award
1 August 2014
 18.
Period during which or date on which exercisable
The vesting of the award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The awards will normally vest on the later of the third anniversary of grant and the determination of the performance conditions, and will then normally remain exercisable until the day before the tenth anniversary of the date of grant, provided the individual remains an employee or officer of the Company's group.
19.
Total amount paid (if any) for grant of the option
NIL 
  20.
Description of shares or debentures involved (classand number)
185,198
11 1/19P ORDINARY SHARES
21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time ofexercise
NIL COST
 22.
Total number of shares or debentures over whichoptions held following notification
667,539
23.
Any additional information
 24.
Name of contact and telephone number for queries

N/A

PETER TYNAN
0161 238 2299
Name of authorised official of issuer responsible for making notification
Peter Tynan, N Brown Group plc
Date of notification4 August 2014
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 ordebentures of the issuer should completeboxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating the shares of theissuer should completeboxes 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/persondischarging managerial responsibilities should completeboxes 1 to 3and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to theshares 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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The company news service from the London Stock Exchange
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