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22 Dec 2015 17:10
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N Brown Group PLC'sΒ announcement released on 22 December 2015 at 15:08 under RNS No 9132J has been amended. Amendments are identified with an asterisk (*).
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The full amended text is shown below.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
Β 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 |
ANGELA SPINDLERΒ | 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 Β | 6. | Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares Β |
DIRECTOR'S HOLDING | 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 ANGELA SPINDLERΒ Β | 8. | State the nature of the transaction Β Β ACQUISITION OF SHARES Β 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) |
23,782 | 0.008% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β | 12. | Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) Β |
13. | Price per share or value of transaction Β£2.928 Β Β | 14. | Date and place of transaction 21 December 2015 LONDON STOCK EXCHANGE Β |
15. | Total holding following notification and totalΒ percentage holding followingΒ notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) *75,295 *0.026% | 16. | Date issuer informed of transaction
22 December 2015Β |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β 17. | Date of Award
| 18. | Period during which or date on which exercisable
| |
19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (classΒ and number)
Β | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofΒ exercise
| 22. | Total number of shares or debentures over whichΒ options held following notification Β | |
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 Dan Cropper, N Brown Group plc Date of notification 22 December 2015 | ||||
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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