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27 May 2009 15:06
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27th May 2009
N BROWN GROUP PLC
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 N BROWN GROUP PLC |
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) (i) |
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3 |
Name of person discharging managerial responsibilities/director DEAN MOORE |
4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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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 1 DIRECTOR'S HOLDING |
6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares 11 1/19 PENCE ORDINARY SHARES |
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7 |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them |
8 |
State the nature of the transaction Grant of share options under the Company Savings - Related Share Option Scheme. |
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9 |
Number of shares, debentures or financial instruments relating to shares acquired |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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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) |
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13 |
Price per share or value of transaction |
14 |
Date and place of transaction 26th May 2009 Manchester (Company's Registered Office) |
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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 26th May 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17 |
Date of grant 26th May 2009 |
18 |
Period during which or date on which exercisable 01/08/12 - 31/01/13 |
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19 |
Total amount paid (if any) for grant of option NIL |
20 |
Description of shares or debentures involved (class and number) 11 1/19p ORDINARY SHARES Number of options - 8,413 |
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £1.86 per share |
22 |
Total number of shares or debentures over which options held following notification Options and or Awards: 852,246 |
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23 |
Any additional information |
24 |
Name of contact and telephone number for queries Peter John Tynan 0161 238 2299 |
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Name of authorised official of issuer responsible for making notification: Peter J Tynan Date of notification: 27/05/09 |
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 derivative relating the shares of the of the issuer 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.
-ENDS-
For further information, contact:
P J Tynan
N Brown Group plc
0161 238 2299
peter.tynan@jdwilliams.co.uk
For general information about the company's activities please visit:
www.nbrown.co.uk
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