Brown Group Regulatory News (BWNG)

29 Jun 2005 11:55

Brown (N.) Group PLC29 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY N BROWN GROUP PLC 2) NAME OF DIRECTOR MR A WHITE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S INTEREST 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR A WHITE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary LONG TERM INCENTIVE SHARE AWARD GRANTED IN ACCORDANCE WITH THE GROUP'S LONG TERM INCENTIVE SHARE PLAN 7) Number of shares/amount of stock acquired 8) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 28/06/05 18) Period during which or date on which exercisable 28/06/08 - 27/12/08 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 200,000 ORDINARY SHARES OF 10P EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise NIL 22) Total number of shares or debentures over which options held following this notification OPTIONS 1,328,465 AWARDS 915,535 23) Any additional information 24) Name of contact and telephone number for queries P F HARLAND 0161 238 2141 25) Name and signature of authorised company official responsible for making this notification Date of Notification 29/06/05 This information is provided by RNS The company news service from the London Stock Exchange