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5 Jul 2016 12:30
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,Ā (ii) a disclosure made in accordanceĀ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Ā of the Companies Act (2006).
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N BROWN GROUP PLC | (i) and (ii) Ā | ||
3. | Name of person discharging managerial responsibilities/director Ā Ā | 4. | State whether notification relates to a person connected with a person discharging managerialĀ responsibilities/director named in 3 and identify theĀ connected person Ā Ā |
CRAIG LOVELACE Ā | N/A Ā | ||
5 | Indicate whether the notification is in respect of aĀ holding of the person referred to in 3 or 4 above orĀ in respect of a non-beneficial interest Ā Ā | 6. | Description of shares (including class), debentures orĀ derivatives or financial instruments relating to shares Ā Ā |
DIRECTOR'S HOLDING | 11 1/19P ORDINARY SHARES Ā
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7. | Name of registered shareholders(s) and, if moreĀ than one, the number of shares held by each ofĀ them Ā Ā | 8. | State the nature of the transaction Ā Ā |
Ā SANNE TRUST COMPANY LIMITED AS TRUSTEES OF THE N BROWN GROUP PLC EMPLOYEE BENEFIT TRUSTĀ | Ā PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY DEFERRED ANNUAL BONUS SCHEME | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā | 10. | Percentage of issued class acquired (treasury shares ofĀ that class should not be taken into account whenĀ calculating percentage) Ā |
4,731 | 0.0017% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares ofĀ that class should not be taken into account whenĀ calculating percentage) N/A Ā |
13. | Price per share or value of transaction Ā£2.50 Ā Ā Ā Ā Ā | 14. | Date and place of transaction 27 MAY 2016 - N BROWN GROUP EMPLOYEE TRUSTEES' OFFICE IN JERSEY Ā |
15. | Total holding following notification and totalĀ percentage holding followingĀ notification (anyĀ treasury shares should not be taken into accountĀ when calculating percentage) | 16. | Date issuer informed of transaction Ā Ā |
4,731 0.0017% | 29 May 2016 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Ā 17. | Date of Award
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
Ā | 20. | Description of shares or debentures involved (classĀ and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofĀ exercise
| 22. | Total number of shares or debentures over whichĀ options held following notification Ā | |
23. | Any additional information Ā | 24. | Name of contact and telephone number for queries Ā DANIEL CROPPER 0161 2382726 | |
Name of authorised official of issuer responsible for making notification Theresa Casey, N Brown Group plc Date of notification 29 May 2016 | ||||
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.Ā
(1) | An issuer making a notification in respect of a transaction relating to the shares orĀ debentures of the issuer should completeĀ boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of theĀ issuer should completeĀ 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/personĀ discharging managerial responsibilities should completeĀ boxes 1 to 3Ā and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to theĀ shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,Ā 13, 14, 16, 23 and 24. |
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