5 Jun 2009 14:57
5th June 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.
| 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) & (ii) |
| 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 |
| 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 1/19p ORDINARY SHARES |
| 7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them N Brown Group Employee Trustees Limited | 8 | State the nature of the transaction (a) Exercise of Matching Shares under the Company's Deferred Annual Bonus Scheme. (b) Sale of shares acquired on exercise of (a) |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired (a) 15,381 (b) N/A | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) (a) 0.005% (b) N/A |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed (b) 15,381 | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) (b) 0.005% |
| 13 | Price per share or value of transaction (a) N/A (b) £2.501123 | 14 | Date and place of transaction 4th June 2009 (a) N Brown Group Employee Trustees office in Jersey (b) N Brown Group Employee Trustees office in Jersey |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 225,457 0.08% | 16 | Date issuer informed of transaction 4 June 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant | 18 | Period during which or date on which exercisable |
| 19 | Total amount paid (if any) for grant of option | 20 | Description of shares or debentures involved (class and number) |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22 | Total number of shares or debentures over which options held following notification Options and/or Awards:
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| 23 | Any additional information | 24 | Name of contact and telephone number for queries Peter John Tynan 0161 238 2299 |
| Name of authorised official of issuer responsible for making notification: Peter J Tynan Date of notification: 05/06/09 |
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
Brown Group (BWNG)