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14 Aug 2014 11:17
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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 Β | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,Β (ii) a disclosure made in accordanceΒ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Β of the Companies Act (2006).
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N BROWN GROUP PLC | (i) and (ii) Β | ||
3. | Name of person discharging managerial responsibilities/director Β Β | 4. | State whether notification relates to a person connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person Β Β |
DEAN MOORE Β | N/A Β | ||
5 | Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a non-beneficial interest
| 6. | Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares
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Notification in respect of person named in 3 above. | 11 1/19P ORDINARY SHARES Β
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7. | Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them Β Β DEAN MOORE | 8. | State the nature of the transaction . Exercise of options under the Company's Savings Related Share Option Scheme (and sale/part sale of such shares).Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β | 10. | Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) Β |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed 8,413 Β | 12. | Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) 0.0029% Β |
13. | Price per share or value of transaction Β£4.33 Β Β Β | 14. | Date and place of transaction 12 August 2014 EXERCISE AND SALE COMPUTERSHARE PLAN MANAGERS (XLON) Β |
15. | Total holding following notification and totalΒ percentage holding followingΒ notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) 156,175 0.055% | 16. | Date issuer informed of transaction 13 August 2014 Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β 17. | Date of Award 1 August 2014 | 18. | Β Period during which or date on which exercisable Β | |
19. | Total amount paid (if any) for grant of the option NIL
| 20. | Description of shares or debentures involved (classΒ and number) 8,413 11 1/19P ORDINARY SHARES Β | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofΒ exercise NIL Cost | 22. | Total number of shares or debentures over whichΒ options held following notification Β 340,088 | |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β | |
DAN CROPPER0161 238 2726 | ||||
Name of authorised official of issuer responsible for making notification Company Secretary, N Brown Group plc Date of notification 14 August 2014 | ||||
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.Β
(1) | An issuer making a notification in respect of a transaction relating to the shares orΒ debentures of the issuer should completeΒ boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of theΒ issuer should completeΒ 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/personΒ discharging managerial responsibilities should completeΒ boxes 1 to 3Β and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to theΒ shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,Β 13, 14, 16, 23 and 24. |
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