Director Shareholding
Brown (N.) Group PLC
2 June 2004
LETTER TO: RNS
1 June 2004
The company wishes to announce the purchase of Deposited Shares and the grant of
options to acquire matching shares in connection with awards under its Deferred
Annual Bonus Scheme, to Mr A White (Chief Executive) and Mr D Moore (Finance
Director).
As a result of the purchase of the said Deposited Shares of the Company by the
Trustees of the N Brown Group plc No. 2 Employee Share Ownership Trust ('the No.
2 Trust') the number of shares held by the No.2 Trust, in which Mr Alan White
(Chief Executive), Mr Jim Martin (Deputy Chairman) and Mr Dean Moore (Finance
Director) are technically interested as potential beneficiaries, has increased
from 835,145 shares to 844,849 shares.
P J Tynan
For and on behalf of
N Brown Group plc
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
N BROWN GROUP PLC
2) NAME OF DIRECTOR
MR D MOORE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
OWN HOLDING
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
MR D MOORE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
1. PURCHASE OF DEPOSITED SHARES UNDER COMPANY DEFERRED ANNUAL BONUS
SCHEME (DABS)
2. GRANT OF OPTION TO ACQUIRE MATCHING SHARES UNDER COMPANY DEFERRED ANNUAL
BONUS SCHEME (DABS)
7) Number of shares/amount of
stock acquired
1. 1,134
8) Percentage of issued Class
1. 0.00038%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
1. 10P ORDINARY SHARES
12) Price per share
1. 1.0275
13) Date of transaction
1. 28/05/04
14) Date company informed
1. 01/06/04
15) Total holding following this notification
1,134
16) Total percentage holding of issued class following this notification
0.00038%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
2. DABS 28/05/04
18) Period during which or date on which exercisable
2. DABS 28/05/06 - 27/11/06
19) Total amount paid (if any) for grant of the option
2. NIL
20) Description of shares or debentures involved: class, number.
2. DABS 1,890 ORDINARY SHARES OF 10P EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
2. NIL
22) Total number of shares or debentures over which options held
following this notification
OPTIONS 145,890
23) Any additional information
24) Name of contact and telephone number for queries
P J TYNAN
0161 238 2299
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 2ND JUNE 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
N BROWN GROUP PLC
2) NAME OF DIRECTOR
MR A WHITE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
OWN HOLDING
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
MR A WHITE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
1. PURCHASE OF DEPOSITED SHARES UNDER COMPANY DEFERRED ANNUAL BONUS
SCHEME (DABS)
2. GRANT OF OPTION TO ACQUIRE MATCHING SHARES UNDER COMPANY DEFERRED ANNUAL
BONUS SCHEME (DABS)
7) Number of shares/amount of
stock acquired
1. 8,569
8) Percentage of issued Class
1. 0.0029%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
1. 10P ORDINARY SHARES
12) Price per share
1. 1.0275
13) Date of transaction
1. 28/05/04
14) Date company informed
1. 01/06/04
15) Total holding following this notification
54,281
16) Total percentage holding of issued class following this notification
0.018%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
2. DABS 28/05/04
18) Period during which or date on which exercisable
2. DABS 28/05/06 - 27/11/06
19) Total amount paid (if any) for grant of the option
2. NIL
20) Description of shares or debentures involved: class, number.
2. DABS 14,282 ORDINARY SHARES OF 10P EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
2. NIL
22) Total number of shares or debentures over which options held
following this notification
OPTIONS 1,298,114 LTIP AWARDS 465,535
23) Any additional information
24) Name of contact and telephone number for queries
P J TYNAN
0161 238 2299
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 2ND JUNE 2004
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