RNS Number : 4699T
Brown (N.) Group PLC
05 June 2009
5th June 2009
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.
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1
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Name of the issuer
N BROWN GROUP PLC
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2
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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)
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3
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Name of person discharging managerial responsibilities/director
DEAN MOORE
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4
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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
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5
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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
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6
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
11 1/19p ORDINARY SHARES
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7
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Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
N Brown Group Employee Trustees Limited
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8
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State the nature of the transaction
(a) Exercise of Matching Shares under the Company's Deferred Annual Bonus Scheme.
(b) Sale of shares acquired on exercise of (a)
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9
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Number of shares, debentures or financial instruments relating to shares acquired
(a) 15,381
(b) N/A
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(a) 0.005%
(b) N/A
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11
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Number of shares, debentures or financial instruments relating to shares disposed
(b) 15,381
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(b) 0.005%
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13
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Price per share or value of transaction
(a) N/A
(b) £2.501123
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14
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Date and place of transaction
4th June 2009
(a) N Brown Group Employee Trustees office in Jersey
(b) N Brown Group Employee Trustees office in Jersey
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15
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
225,457
0.08%
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16
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Date issuer informed of transaction
4 June 2009
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17
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Date of grant
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18
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Period during which or date on which exercisable
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19
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Total amount paid (if any) for grant of option
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20
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Description of shares or debentures involved (class and number)
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21
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22
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Total number of shares or debentures over which options held following notification
Options and/or Awards:
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23
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Any additional information
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24
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Name of contact and telephone number for queries
Peter John Tynan
0161 238 2299
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Name of authorised official of issuer responsible for making notification: Peter J Tynan
Date of notification: 05/06/09
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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
END
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