Director/PDMR Shareholding

Brown (N.) Group PLC

18 October 2024

 

N Brown Group plc

Director/PDMR Shareholding

N Brown Group Plc (the "Company") has been notified that Lord David Alliance has transferred ordinary shares in the Company ("Ordinary Shares") as set out below.

The three notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further details:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lord David Alliance
2	Reason for the notification
a)	Position/status	Non-Executive Director, N Brown Group plc/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	N Brown Group plc
b)	LEI	213800QFPJQF2NUVAP09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares
	Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Transfer of shares to Anglo-Peacock Nominees Limited, a nominee with no change in beneficial interest or consideration
c)	Price(s) and volumes(s)	Price(s) Volumes NIL 156,231,151
d)	Aggregated information -      Aggregated volume -      Price	NIL NIL
e)	Date of the transaction	17 October 2024
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lord David Alliance
2	Reason for the notification
a)	Position/status	Non-Executive Director, N Brown Group plc/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	N Brown Group plc
b)	LEI	213800QFPJQF2NUVAP09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares
	Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Transfer of shares already under declaration of trust to the trustees (Lord Alliance and Lady Alliance) with no change in beneficial interest or consideration
c)	Price(s) and volumes(s)	Price(s) Volumes NIL 7,600,000
d)	Aggregated information -      Aggregated volume -      Price	NIL NIL
e)	Date of the transaction	17 October 2024
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lord David Alliance
2	Reason for the notification
a)	Position/status	Non-Executive Director, N Brown Group plc/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	N Brown Group plc
b)	LEI	213800QFPJQF2NUVAP09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares
	Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Transfer of shares already under declaration of trust to the trustees (Lord Alliance and Lady Alliance) with no change in beneficial interest or consideration
c)	Price(s) and volumes(s)	Price(s) Volumes NIL 3,619,047
d)	Aggregated information -      Aggregated volume -      Price	NIL NIL
e)	Date of the transaction	17 October 2024
f)	Place of the transaction	Off-market transaction

For further information:

Christian Wells

General Counsel and Company Secretary, N Brown Group plc

Reception: [phone]

Shore Capital - Nomad and Broker

Stephane Auton / Daniel Bush / Rachel Goldstein

[phone]

 

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