Director/PDMR Shareholding

RNS Number : 6534C
Brown (N.) Group PLC
18 June 2019
 

PDMR Shareholding

N Brown Group plc (the "Company") announces that on 18 June 2019, nil cost options were granted to its Chief Executive Officer, Steve Johnson, over 35,410 ordinary shares in the Company and to its Chief Financial Officer, Craig Lovelace, over 48,836 ordinary shares in the Company in accordance with the Company's 2014 Deferred Share Bonus Plan (the "Deferred Bonus Awards"). The Deferred Bonus Awards are not subject to performance conditions and will vest on the third anniversary of the date of grant.

This announcement is made in accordance with Articles 19 of the EU Market Abuse Regulation 596/2014

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stephen Johnson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO, N Brown Group Plc

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

N Brown Group Plc

b)

 

LEI

 

 

213800QFPJQF2NUVAP09

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

Nil cost option over ordinary shares of 11 1/19 pence



Identification code

GB00B1P6ZR11



b)

 

Nature of the transaction

 

 

Grant of option

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil

35,410







d)

 

Aggregated information

N/A - single transaction



- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

18 June 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Craig Lovelace

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CFO, N Brown Group Plc

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

N Brown Group Plc

b)

 

LEI

 

 

213800QFPJQF2NUVAP09

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

Nil cost option over ordinary shares of 11 1/19 pence



Identification code

GB00B1P6ZR11



b)

 

Nature of the transaction

 

 

Grant of option

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil

48,836







d)

 

Aggregated information

N/A - single transaction



- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

18 June 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 

For enquiries, please contact: Theresa Casey, Company Secretary and General Counsel, N Brown Group Plc

Tel: +44 (0)161 238 2298

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES

 


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END
 
 
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