1 Jun 2010 16:16
1st June 2010
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
ALAN WHITE | 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
SANNE TRUST JERSEY LIMITED AS TRUSTEES OF N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST - JERSEY
| 8 | State the nature of the transaction
PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY DEFERRED ANNUAL BONUS SCHEME
|
| 9 | Number of shares, debentures or financial instruments relating to shares acquired
26,956
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.009% |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
| 13 | Price per share or value of transaction
£2.57161 | 14 | Date and place of transaction
28th May 2010 - SANNE TRUST JERSEY LIMITED AS TRUSTEES OF N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST - JERSEY
|
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
637,361 0.228%
| 16 | Date issuer informed of transaction
28th May 2010
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant
1st June 2010
| 18 | Period during which or date on which exercisable
1st June 2012
|
| 19 | Total amount paid (if any) for grant of option
NIL | 20 | Description of shares or debentures involved (class and number)
53,912
|
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22 | Total number of shares or debentures over which options held following notification
1,941,228
|
| 23 | Any additional information
AWARD OF CONDITIONAL MATCHING SHARES UNDER THE COMPANYS DEFERRED ANNUAL BONUS SCHEME | 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: 1/6/2010
|
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)