Brown (N.) Group PLC Director/PDMR Shareholding (1085K)
July 04 2017 - 10:49AM
UK Regulatory
TIDMBWNG
RNS Number : 1085K
Brown (N.) Group PLC
04 July 2017
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 managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
CRAIG LOVELACE N/A
5 Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures
holding of the person referred to in or derivatives or financial instruments
3 or 4 above or in respect of a non-beneficial relating to shares
interest
DIRECTOR'S HOLDING 11 1/19P ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than 8. State the nature of the transaction
one, the number of shares held by each
of them
SANNE TRUST COMPANY LIMITED AS TRUSTEES OF THE N PURCHASE OF DEPOSITED SHARES UNDER THE COMPANY
BROWN GROUP PLC EMPLOYEE BENEFIT TRUST DEFERRED ANNUAL BONUS SCHEME
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into
account when calculating percentage)
12,586 0.0044%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed
instruments relating to shares disposed (treasury shares of that class should
N/A not be taken into
account when calculating percentage)
N/A
13. Price per share or value of transaction 14. Date and place of transaction
GBP3.125593 3 July 2017 - N BROWN GROUP EMPLOYEE
TRUSTEES' OFFICE IN JERSEY
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
17,317 0.0061% 3 July 2017
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 (if any) for grant of the option 20. Description of shares or debentures involved (class
and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the time of options held following notification
exercise
23. Any additional information 24. Name of contact and telephone number for queries
THERESA CASEY
0161 238 2298
Name of authorised official of issuer responsible for making
notification
Theresa Casey, N Brown Group plc
Date of notification 4 July 2017
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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