Brown (N.) Group PLC Director/PDMR Shareholding (9732F)

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RNS Number : 9732F

Brown (N.) Group PLC

02 August 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.

 
                                                  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 
 1.    Name of the issuer                   2.     (2006). 
----  -----------------------------------  ----  -------------------------------------------------- 
       N BROWN GROUP PLC                               (i) and (ii) 
----  -----------------------------------  ----  -------------------------------------------------- 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
       ANDREW HIGGINSON                           n/a 
----  -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial                         or financial instruments 
 5.     interest (1)                        6.     relating to shares 
----  -----------------------------------  ----  -------------------------------------------------- 
       DIRECTOR'S HOLDING                         11 1/19 P ORDINARY SHARES 
----  -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       WEALTH NOMINEES LIMITED                    PURCHASE OF ORDINARY SHARES 
                                                   IN N BROWN GROUP PLC PURSUANT 
                                                   TO A SHARE TRADING PLAN 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       1,177                                      0.0004% 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 11.    shares disposed                     12.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       N/A                                        N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       GBP1.799                                   28 July 2016 
                                                   LONDON STOCK EXCHANGE 
----  -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       104,161 0.0367%                            28 July 2016 
----  -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           Daniel Cropper 
 23.   Any additional information   24.    0161 238 2726 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Theresa Casey, (Company Secretary) 
 
  Date of notification 2 August 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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August 02, 2016 05:06 ET (09:06 GMT)