TIDMBWNG
RNS Number : 4769X
Brown (N.) Group PLC
14 August 2009
14 August 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.
+----+---------------------------------+-----+----------------------------------+
| 1 | Name of the issuer | 2 | State whether the notification |
| | N BROWN GROUP PLC | | 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) |
| | | | |
+----+---------------------------------+-----+----------------------------------+
| 3 | Name of person discharging | 4 | State whether notification |
| | managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | DEAN MOORE | | managerial |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | N/A |
| | | | |
+----+---------------------------------+-----+----------------------------------+
| 5 | Indicate whether the | 6 | Description of shares (including |
| | notification is in respect of a | | class), debentures or |
| | holding of the person referred | | derivatives or financial |
| | to in 3 or 4 above or in | | instruments relating to shares |
| | respect of a non-beneficial | | 11 1/19p ORDINARY SHARES |
| | interest 1 | | |
| | DIRECTOR'S HOLDING | | |
| | | | |
+----+---------------------------------+-----+----------------------------------+
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if more | | transaction |
| | than one, the number of shares | | Exercise of options under the |
| | held by each of them | | Company Savings - Related Share |
| | N Brown Group Employee Trustees | | Option Scheme |
| | Limited | | |
| | | | |
+----+---------------------------------+-----+----------------------------------+
| 9 | Number of shares, debentures or | 10 | Percentage of issued class |
| | financial instruments relating | | acquired (treasury shares of |
| | to shares acquired | | that class should not be taken |
| | 18,579 | | into account when calculating |
| | | | percentage) |
| | | | 0.006% |
+----+---------------------------------+-----+----------------------------------+
| 11 | Number of shares, debentures or | 12 | Percentage of issued class |
| | financial instruments relating | | disposed (treasury shares of |
| | to shares disposed | | that class should not be taken |
| | N/A | | into account when calculating |
| | | | percentage) |
| | | | N/A |
+----+---------------------------------+-----+----------------------------------+
| 13 | Price per share or value of | 14 | Date and place of transaction |
| | transaction | | 13 August 2009 |
| | GBP0.80 | | N Brown Group Employee Trustees |
| | | | office in Jersey |
+----+---------------------------------+-----+----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding following | | 13 August 2009 |
| | notification (any treasury | | |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 204,135 | | |
| | 0.07% | | |
+----+---------------------------------+-----+----------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
+----+--------------------------------+----+---------------------------------+
| 17 | Date of grant | 18 | Period during which or date on |
| | | | which exercisable |
| | | | |
+----+--------------------------------+----+---------------------------------+
| 19 | Total amount paid (if any) for | 20 | Description of shares or |
| | grant of option | | debentures involved (class and |
| | | | number) |
| | | | |
+----+--------------------------------+----+---------------------------------+
| 21 | Exercise price (if fixed at | 22 | Total number of shares or |
| | time of grant) or indication | | debentures over which options |
| | that price is to be fixed at | | held following notification |
| | the time of exercise | | Options and/or Awards: |
| | | | |
| | | | |
+----+--------------------------------+----+---------------------------------+
| 23 | Any additional information | 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: 14/08/09 |
| |
+-------------------------------------------------------------------------+
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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