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Brown (N.) Group PLC (BWNG)

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Tuesday 01 June, 2010

Brown (N.) Group PLC

Director/PDMR Shareholding

RNS Number : 8847M
Brown (N.) Group PLC
01 June 2010
 

1st June 2010

 

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

 

SANNE TRUST JERSEY LIMITED AS TRUSTEES OF N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST - JERSEY

 

 

8

State the nature of the transaction

 

PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY DEFERRED ANNUAL BONUS SCHEME

 

 

9

Number of shares, debentures or financial instruments relating to shares acquired

 

14,170

 

 

 

10

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

 

0.005%

 

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

 

 

£2.57161

14

Date and place of transaction

 

28th May 2010 - SANNE TRUST JERSEY LIMITED AS TRUSTEES OF N BROWN GROUP PLC EMPLOYEE BENEFIT TRUST - JERSEY

 

 

15

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

218,305   0.078%

 

16

Date issuer informed of transaction

 

28th May 2010

 

 

 

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

 

17

Date of grant

 

1st June 2010

 

 

 

18

Period during which or date on which exercisable

 

1st June 2012

 

19

Total amount paid (if any) for grant of option

 

NIL

 

20

Description of shares or debentures involved (class and number)

 

28,340

 

 

21

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL

 

 

22

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

 

900,839

23

Any additional information

 

AWARD OF CONDITIONAL MATCHING SHARES UNDER THE COMPANYS DEFERRED ANNUAL BONUS SCHEME

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:  1/6/2010

 

 

 

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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