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

N BrownAnnouncement

08/07/2016 15:10

RNS Number : 7204D
Brown (N.) Group PLC
08 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
SANNE FIDUCIARY SERVICES LIMITED AS TRUSTEE OF THE N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST
8.
State the nature of the transaction
ACQUISITION OF SHARES ON EXERCISE OF SHARE OPTIONS UNDER AN AWARD DATED 2 AUGUST 2013 AND SUBSEQUENT SALE OF A PROPORTION OF THE SHARES ACQUIRED TO COVER TAX LIABILITY 
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)

220,338

0.0777%
11.
Number of shares, debentures or financial
instruments relating to shares disposed
106,629
12.
Percentage of issued class disposed (treasury shares ofthat class should not be taken into account whencalculating percentage)
0.0376%
13.
Price per share or value of transaction
1.74 (exercise)
1.70 (sale)
14.
Date and place of transaction
4 July 2016 - EXERCISE AT N BROWN GROUP EMPLOYEE TRUSTEES' OFFICE IN JERSEY
5 July 2016 - SALE AT LONDON STOCK EXCHANGE
15.
Total holding following notification and totalpercentage holding followingnotification (anytreasury shares should not be taken into accountwhen calculating percentage)
 226,937 0.08%
16.
Date issuer informed of transaction
 
5 July 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)
 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
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 238 2726
Name of authorised official of issuer responsible for making notification
Theresa Casey, Company Secretary
Date of notification 8 July 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.

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The company news service from the London Stock Exchange
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