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

N BrownAnnouncement

16/07/2015 12:58

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RNS Number : 4305R
Brown (N.) Group PLC
26 June 2015 
 
Brown (N.) Group PLC 
 
26 June 2015 
 
Annex DTR3 
 
Correction of Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons 
 
The following amendment has been made to the Director/ PDMR Shareholding
announcement released on 10 June 2015 at under RNS No. 8249P. 
 
The number of shares awarded to Craig Lovelace under the N Brown Group plc
2014 Long Term Incentive Plan should be 119,117 and not 95,294.  All other
terms of the award remains the same. The full amended text is shown below. 
 
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 managerialresponsibilities/director                                                                                                                4. State whether notification relates to a personconnected 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                                                                                                                                               
 NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 ABOVE.                                                                                                                              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                                                                                                                                                                                                                          
 N/A                                                                                                                                                                              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                                                                                             10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                                                                                                                            
 N/A                                                                                                                                                                              N/A                                                                                                                                                                                                                                                             
 11. Number of shares, debentures or financial instruments relating to shares disposed                                                                                            12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                                                                                                                            
 N/A                                                                                                                                                                              N/A                                                                                                                                                                                                                                                             
 13. Price per share or value of transaction                                                                                                                                      14. Date and place of transaction                                                                                                                                                                                                                               
 N/A                                                                                                                                                                              N/A                                                                                                                                                                                                                                                             
 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                                                                                                                                                                                                                         
                                                                                                                                                                                  9 JUNE 2015                                                                                                                                                                                                                                                     
 If a person discharging managerial responsibilities has been granted options by the issuercomplete the following boxes                                                           
 17. Date of Award                                                                                                                                                                18. Period during which or date on which exercisable                                                                                                                                                                                                            
 9 JUNE 2015                                                                                                                                                                      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                                                                                                                            20. Description of shares or debentures involved (class and number)                                                                                                                                                                                             
 NIL                                                                                                                                                                              119,11711 1/19P ORDINARY SHARES                                                                                                                                                                                                                                 
 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                                                                                                                                                                         
 NIL COST                                                                                                                                                                         119,117                                                                                                                                                                                                                                                         
 23. Any additional information                                                                                                                                                   24. Name of contact and telephone number for queries                                                                                                                                                                                                            
                                                                                                                                                                                  PETER TYNAN                                                                                                                                                                                                                                                     
                                                                                                                                                                                  0161 238 2299                                                                                                                                                                                                                                                   
 
 
Name of authorised official of issuer responsible for making notification 
 
Peter Tynan, N Brown Group plc 
 
Date of notification: 26 June 2015 
 
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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