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

RNS Number : 2867D
Brown (N.) Group PLC
05 July 2016

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


DIRECTOR'S HOLDING


11 1/19P ORDINARY SHARES

7.

Name of registered shareholders(s) and, if morethan one, the number of shares held by each ofthem

8.

State the nature of the transaction


SANNE TRUST COMPANY LIMITED AS TRUSTEES OF THE N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST


PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY DEFERRED ANNUAL BONUS SCHEME

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares ofthat class should not be taken into account whencalculating percentage)


12,790


0.0045%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares ofthat class should not be taken into account whencalculating percentage)

N/A

13.

Price per share or value of transaction

2.50

14.

Date and place of transaction

27 MAY 2016 - N BROWN GROUP EMPLOYEE TRUSTEES' OFFICE IN JERSEY

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


113,228 0.039%


29 May 2016

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 (classand number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time ofexercise

22.

Total number of shares or debentures over whichoptions held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

DANIEL CROPPER

0161 2382726





Name of authorised official of issuer responsible for making notification

Theresa Casey, N Brown Group plc

Date of notification 1 June 2016

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.


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