REG - Brown (N.) Group PLC - Director/PDMR Shareholding

N BrownAnnouncement

07/06/2018 12:00

RNS Number : 6680Q
Brown (N.) Group PLC
07 June 2018
 


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 793 of 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 managerial responsibilities/director named in 3 and identify the connected person
 
 








CRAIG LOVELACE
 






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
 
 


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 of that class should not be taken into account when calculating percentage)
 








29,355






0.010%




11.


Number of shares, debentures or financial
instruments relating to shares disposed
   N/A


12.


Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
 




13.


Price per share or value of transaction
£2.1128
 
 
 
 
 


14.


Date and place of transaction
5 June 2018 - 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)


16.


Date issuer informed of transaction
 
 








      46,672                    0.01647%






6 June 2018



 
 
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) or
indication 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
 THERESA CASEY
0161 238 2298






















Name of authorised official of issuer responsible for making notification
Theresa Casey, N Brown Group plc
Date of notification     7 June 2018





























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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