Information  X 
Enter a valid email address

Brown (N.) Group PLC (BWNG)

  Print      Mail a friend

Thursday 29 May, 2008

Brown (N.) Group PLC

Director/PDMR Shareholding

RNS Number : 5378V
Brown (N.) Group PLC
29 May 2008
 




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


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).


(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 nonbeneficial

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 shareholders(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



GRANT OF OPTION TO ACQUIRE SHARES UNDER THE COMPANY SAVINGS RELATED SHARE OPTION SCHEME (SRSOS)





9.

Number of shares, debentures or financial

instruments relating to shares acquired


N/A

10.

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


N/A






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


N/A


14.

Date and place of transaction


23/05/08

MANCHESTER COMPANY'S REGISTERED OFFICE






15.

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


N/A

16.

Date issuer informed of transaction




23/05/08







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

complete the following boxes


17.

Date of grant


23/05/08

18.

Period during which or date on which exercisable


01/08/11 - 31/01/12





19.

Total amount paid (if any) for grant of the option

 

NIL

20.

Description of shares or debentures involved (class and number)


ORDINARY 4234





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


£2.22 PER SHARE

22.

Total number of shares or debentures over which options held following notification


OPTIONS      85,231

AWARDS     629,093





23.

Any additional information


24.

Name of contact and telephone number for queries


P J TYNAN

(0161 238 22 99)







Name of authorised official of issuer responsible for making notification


PETER J TYNAN

ASSISTANT TO COMPANY SECRETARY

 

                                               29/05/08

Date of notification ___________________________________________




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
The company news service from the London Stock Exchange
 
END
 
 
RDSBXGDUCSDGGIC