Brown Group Regulatory News (BWNG)

 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 with 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 responsibilities/director

4.

State whether notification relates to a person 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 holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

DIRECTOR'S HOLDING

11 1/19P ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A 

8.

State the nature of the transaction

GRANT OF NIL COST OPTIONS MADE IN ACCORDANCE WITH A SHARE AWARD CONTRACT

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

 N/A

13.

Price per share or value of transaction

 N/A

14.

Date and place of transaction

N/A 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

N/A

N/A

 17.

Date of Award

2 AUGUST 2013

18.

Period during which or date on which exercisable

1 July 2015 to 31 December 2015 (nil-cost option over 110,169 ordinary shares);

and,1 July 2016 to 31 December 2016 (nil-cost option over 220,338 ordinary shares)

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

330,507

11 1/19P ORDINARY SHARES 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL COST

22.

Total number of shares or debentures over which options held following notification

 330,507

23.

Any additional information

24.

Name of contact and telephone number for queries

N/A

PHILIP F HARLAND

0161 238 2298

Name of authorised official of issuer responsible for making notification

PHILIP F HARLAND

COMPANY SECRETARY

N BROWN GROUP PLC

Date of notification: 2 August, 2013

(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.