Director/PDMR Shareholding

RNS Number : 1607T

Brown (N.) Group PLC

01 June 2009

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) & (ii)
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	ALAN WHITE		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 nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	DIRECTOR'S HOLDING		11 1/19p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	(a) N Brown Group Employee Trustees Limited (b) N Brown Group Employee Trustees Limited		(a) Purchase of Deposited Shares under the Company Deferred Annual Bonus Scheme. (b) Grant of options to acquire matching shares under the Company Deferred Annual Bonus Scheme
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	(a) 27,006 (b) N/A		(a) 0.009% (b) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	(a) 2.479 (b) N/A		29th May 2009 (a) N Brown Group Employee Trustees office in Jersey (b) N Brown Group Employee Trustees office in Jersey
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	520,587 0.18%		1 June 2009

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
	29th May 2009		(b) 29/5/11 to 28/11/11
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	(b) NIL		11 1/19p ORDINARY SHARES (b) 45,010
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	(b) NIL		Options and/or Awards: 2,247,046
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: 01/06/09

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 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.