Brown (N.) Group PLC Director/PDMR Shareholding (6677Q)

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RNS Number : 6677Q

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                  4.   State whether notification relates to a person 
       responsibilities/director                                  connected with a person discharging managerial 
                                                                  responsibilities/director named in 3 and identify 
                                                                  the connected person 
           ANGELA SPINDLER                                        N/A 
5     Indicate whether the notification is in respect of a   6.   Description of shares (including class), debentures 
      holding of the person referred to in                        or derivatives or financial instruments 
      3 or 4 above or in respect of a non-beneficial              relating to shares 
      interest 
      DIRECTOR'S HOLDING                                          11 1/19P ORDINARY SHARES 
7.    Name of registered shareholders(s) and, if more than   8.   State the nature of the transaction 
      one, the number of shares held by each 
      of them 
       SANNE TRUST COMPANY LIMITED AS TRUSTEES OF THE N            PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY 
       BROWN GROUP PLC EMPLOYEE BENEFIT TRUST                      DEFERRED ANNUAL BONUS SCHEME 
9.    Number of shares, debentures or financial              10.  Percentage of issued class acquired (treasury shares 
       instruments relating to shares acquired                    of that class should not be taken into 
                                                                  account when calculating percentage) 
                  55,299                                                      0.0195% 
11.   Number of shares, debentures or financial              12.              Percentage of issued class disposed 
       instruments relating to shares disposed                                (treasury shares of that class should 
       N/A                                                                    not be taken into 
                                                                              account when calculating percentage) 
                                                                              N/A 
13.         Price per share or value of transaction          14.              Date and place of transaction 
             GBP2.1128                                                        5 June 2018 - N BROWN GROUP EMPLOYEE 
                                                                              TRUSTEES' OFFICE IN JERSEY 
15.   Total holding following notification and total         16.  Date issuer informed of transaction 
      percentage holding following notification (any 
      treasury shares should not be taken into account when 
      calculating percentage) 
           305,321 0.1077%                                                    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        22.  Total number of shares or debentures over which 
       indication that price is to be fixed at the time of       options held following notification 
       exercise 
23.    Any additional information                           24.  Name of contact and telephone number for queries 
                                                                  THERESA CASEY 
                                                                  0161 2382298 
 
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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June 07, 2018 06:53 ET (10:53 GMT)