Director/PDMR Shareholding

RNS Number : 6190I

Brown (N.) Group PLC

20 November 2008

 



Annex DTR3

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 N BROWN GROUP PLC	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). (i) & (ii)
3.	Name of person discharging managerial responsibilities/director DEAN MOORE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 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 DIRECTOR'S HOLDING	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares  11 1/19 ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N BROWN GROUP EMPLOYEE TRUSTEES LIMITED	8.	State the nature of the transaction a) Exercise of share award under the     Company Long Term Incentive     Share Plan. b) Sale of part of shares acquired on     exercise of a) c) Exercise of matching shares under     the Company Deferred Annual     Bonus Scheme  d) Sale of part of shares acquired on     exercise of c)
9.	Number of shares, debentures or financial instruments relating to shares acquired a)    113,055 c)      18,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) a) 0.041% c) 0.006%
11.	Number of shares, debentures or financial instruments relating to shares disposed b) 46,734 d)   7,442	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) b) 0.02% d) 0.003%
13.	Price per share or value of transaction b) £1.81431905 per share d) £1.81431905 per share	14.	Date and place of transaction a) 19/11/08 Manchester (Company's      Registered Office) b) 20/11/08 London Stock Exchange c) 19/11/08 Manchester (Company's      Registered Office) d) b) 20/11/08 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 211,919	16.	Date issuer informed of transaction a) 19/11/08 b) 20/11/08 c) 19/11/08 d) 20/11/08

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 grant of the option	20.	Description of shares or debentures involved (class and number)
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
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification:  Peter J Tynan Date of notification:  20/11/08

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.

For further information, contact:

P J Tynan
N Brown Group plc
0161 238 2299
[e-mail]

For general information about the company's activities please visit:

www.nbrown.co.uk

 

 

END

 

 

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