Director/PDMR Shareholding

RNS Number : 0826I
Brown (N.) Group PLC
04 December 2015
 



Annex DTR3

 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

 

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).

 

 



N BROWN GROUP PLC



(i) and (ii)

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 


ANDREW HIGGINSON

 


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

  

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


DIRECTOR'S HOLDING


11 1/19 P ORDINARY SHARES

 

  

 



 

 

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

 

8.

State the nature of the transaction

 

 


 WEALTH NOMINEES LIMITED

 


PURCHASE OF ORDINARY SHARES IN N BROWN GROUP PLC PURSUANT TO A SHARE TRADING PLAN

9.

Number of shares, debentures or financial

instruments relating to shares acquired

      605

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage

   0.0002%





 

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

£3.499

 

14.

Date and place of transaction

  30 November  2015

   LONDON STOCK EXCHANGE

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

 

 


  97,558      0.034% 


30 November 2015

 

 



 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 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 (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

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




Theresa Casey

0161 238 2000

Name of authorised official of issuer responsible for making notification

Theresa Casey, N Brown Group plc

Date of notification  4 December 2015

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 a derivative relating the shares of the issuer should 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.

 

 

 


This information is provided by RNS
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