Brown (N.) Group PLC Director/PDMR Shareholding (7204D)
July 08 2016 - 10:06AM
UK Regulatory
TIDMBWNG
RNS Number : 7204D
Brown (N.) Group PLC
08 July 2016
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 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).
N BROWN GROUP PLC (i) and (ii)
3. Name of person discharging 4. State whether notification relates to a person
managerial connected with a person discharging managerial
responsibilities/director responsibilities/director named in 3 and identify
the connected person
ANGELA SPINDLER N/A
5 Indicate whether the 6. Description of shares (including class), debentures or derivatives or
notification is in financial instruments
respect of a holding relating to shares
of the person referred
to in 3 or 4 above
or in respect of a
non-beneficial interest
DIRECTOR'S HOLDING 11 1/19P ORDINARY SHARES
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, ACQUISITION OF SHARES ON EXERCISE OF SHARE OPTIONS UNDER AN AWARD
if more than one, the DATED 2 AUGUST 2013 AND
number of shares held SUBSEQUENT SALE OF A PROPORTION OF THE SHARES ACQUIRED TO COVER
by each of them TAX LIABILITY
SANNE FIDUCIARY SERVICES
LIMITED AS TRUSTEE
OF THE N BROWN GROUP
PLC EMPLOYEE BENEFIT
TRUST
9. Number of shares, debentures 10. Percentage of issued class acquired (treasury shares of that class
or financial should not be taken into
instruments relating account when calculating percentage)
to shares acquired
220,338 0.0777%
11. Number of shares, debentures 12. Percentage of issued class disposed (treasury shares of
or financial that class should not be taken into
instruments relating account when calculating percentage)
to shares disposed 0.0376%
106,629
13. Price per share or 14. Date and place of transaction
value of transaction 4 July 2016 - EXERCISE AT N BROWN GROUP EMPLOYEE TRUSTEES'
GBP1.74 (exercise) OFFICE IN JERSEY
5 July 2016 - SALE AT LONDON STOCK EXCHANGE
GBP1.70 (sale)
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when calculating Date issuer informed of transaction
percentage)
15. 226,937 0.08% 16. 5 July 2016
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
17. Date of Award 18. Period during which or date on which exercisable
19. Total amount paid 20. Description of shares or debentures involved (class and number)
(if any) for grant 11 1/19P ORDINARY SHARES
of the option
21. Exercise price (if 22. Total number of shares or debentures over which options held following
fixed at time of grant) notification
or
indication that price
is to be fixed at
the time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
DANIEL CROPPER
0161 238 2726
Name of authorised official of issuer
responsible for making notification
Theresa Casey, Company Secretary
Date of notification 8 July 2016
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
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