Brown (N.) Group PLC Director/PDMR Shareholding (7204D)

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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 793 
                                               of the Companies Act 
                                               (2006). 
 
      N BROWN GROUP PLC                         (i) and (ii) 
3.   Name of person discharging           4.   State whether notification relates to a person 
      managerial                               connected with a person discharging managerial 
      responsibilities/director                responsibilities/director named in 3 and identify 
                                               the connected person 
          ANGELA SPINDLER                      N/A 
5    Indicate whether the                 6.   Description of shares (including class), debentures or derivatives or 
      notification is in                       financial instruments 
      respect of a holding                     relating to shares 
      of the person referred 
      to in 3 or 4 above 
      or in respect of a 
      non-beneficial interest 
     DIRECTOR'S HOLDING                        11 1/19P ORDINARY SHARES 
7.   Name of registered                   8.        State the nature of the transaction 
      shareholders(s) and,                          ACQUISITION OF SHARES ON EXERCISE OF SHARE OPTIONS UNDER AN AWARD 
      if more than one, the                         DATED 2 AUGUST 2013 AND 
      number of shares held                         SUBSEQUENT SALE OF A PROPORTION OF THE SHARES ACQUIRED TO COVER 
      by each of them                               TAX LIABILITY 
      SANNE FIDUCIARY SERVICES 
      LIMITED AS TRUSTEE 
      OF THE N BROWN GROUP 
      PLC EMPLOYEE BENEFIT 
      TRUST 
9.   Number of shares, debentures         10.  Percentage of issued class acquired (treasury shares of that class 
      or financial                             should not be taken into 
      instruments relating                     account when calculating percentage) 
      to shares acquired 
                 220,338                                   0.0777% 
11.         Number of shares, debentures  12.              Percentage of issued class disposed (treasury shares of 
             or financial                                  that class should not be taken into 
             instruments relating                          account when calculating percentage) 
             to shares disposed                            0.0376% 
 
             106,629 
13.        Price per share or             14.              Date and place of transaction 
            value of transaction                           4 July 2016 - EXERCISE AT N BROWN GROUP EMPLOYEE TRUSTEES' 
            GBP1.74 (exercise)                             OFFICE IN JERSEY 
                                                           5 July 2016 - SALE AT LONDON STOCK EXCHANGE 
 
            GBP1.70 (sale) 
     Total holding following 
      notification and total 
      percentage holding 
      following notification 
      (any treasury shares 
      should not be taken 
      into account when calculating            Date issuer informed of transaction 
      percentage) 
15.   226,937 0.08%                       16.   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              20.              Description of shares or debentures involved (class and number) 
        (if any) for grant                              11 1/19P ORDINARY SHARES 
        of the option 
21.    Exercise price (if             22.  Total number of shares or debentures over which options held following 
        fixed at time of grant)            notification 
        or 
        indication that price 
        is to be fixed at 
        the time of exercise 
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 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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 08, 2016 10:06 ET (14:06 GMT)