For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250212:nRSL7396Wa&default-theme=true
RNS Number : 7396W Brown (N.) Group PLC 12 February 2025
12 February 2025
N BROWN GROUP PLC
Director/PDMR Shareholdings
N Brown Group plc (the "Company") announces that on 12 February 2025, the
following ordinary shares of 11 1/19 pence each in the Company ("Ordinary
Shares") were acquired by directors of the Company following the exercise of
awards made under the N Brown Group plc 2014 Long-Term Incentive Plan and the
N Brown Group plc Share Plan in connection with the recommended acquisition of
the Company by Falcon 24 Topco Limited.
Stephen Johnson - 1,508,001 Ordinary Shares
Dominic Appleton - 942,772 Ordinary Shares
To satisfy the exercise of awards, the relevant Ordinary Shares were
transferred by the trustee of the Company's Employee Benefit Trust for nil
consideration. Further information on the Company's share plans can be found
in the scheme document published on 29 October 2024.
The notification below, made in accordance with the requirements of
the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stephen Johnson
2 Reason for the notification
a) Position/status Interim Executive Chair and CEO, N Brown Group Plc
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name N Brown Group Plc
b) LEI 213800QFPJQF2NUVAP09
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB00B1P6ZR11
b) Nature of the transaction Acquisition of Ordinary Shares following the exercise of awards under the
Company's share plans
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 1,508,001
d) Aggregated information
- Aggregated volume N/A- single transaction
- Price
e) Date of the transaction 12 February 2025
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Dominic Appleton
2 Reason for the notification
a) Position/status CFO, N Brown Group Plc
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name N Brown Group Plc
b) LEI 213800QFPJQF2NUVAP09
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB00B1P6ZR11
b) Nature of the transaction Acquisition of Ordinary Shares following the exercise of awards under the
Company's share plans
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 942,772
d) Aggregated information
- Aggregated volume N/A- single transaction
- Price
e) Date of the transaction 12 February 2025
f) Place of the transaction Off market transaction
For further information:
N Brown Group
David Fletcher, Head of Investor Relations +44 (0)7876 111 242
Hawthorn
Henry Lerwill +44 (0)7894 608 607
Simon Woods +44 (0)7719 078 196
nbrown@hawthornadvisors.com
Shore Capital - Nomad and Broker
Stephane Auton / Daniel Bush / Rachel Goldstein +44 (0) 20 7408 4090
Fiona Conroy (Corporate Broking)
About N Brown Group:
N Brown is a top 10 UK clothing and footwear digital retail platform, with a
home proposition, headquartered in Manchester and employs around 1,400 people
nationwide. Through our strategic retail brands including JD Williams,
Simply Be and Jacamo, we exist to make our customers look and feel amazing,
and take great pride in passionately championing inclusion and serving the
under-served. Our customer-first shopping experience, supported by our
innovative financial services proposition, is designed to deliver choice,
affordability, and value to our customers, and allows us to be truly inclusive
and accessible.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHDZGMZVMZGKZM