Director/PDMR Shareholding

RNS Number : 4699T
Brown (N.) Group PLC
05 June 2009
 

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:

 



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





This information is provided by RNS
The company news service from the London Stock Exchange
 
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