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
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2. |
State whether the notification relates to (i) a |
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3. |
Name of person discharging managerial
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4. |
State whether notification relates to a person |
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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 non beneficial |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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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 N/A
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8. |
State the nature of the transaction CONTINGENT SHARE AWARD MADE IN ACCORDANCE WITH THE N BROWN GROUP PLC LONG-TERM INCENTIVE SHARE PLAN
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9. |
Number of shares, debentures or financial N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. |
Number of shares, debentures or financial N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
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13. |
Price per share or value of transaction N/A
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14. |
Date and place of transaction N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
16. |
Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of Award 5/7/2010
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18. |
Period during which or date on which exercisable 5/7/2013 TO 4/1/2014
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) 114,928 11 1/19P ORDINARY SHARES
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21. |
Exercise price (if fixed at time of grant) or NIL COST
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22. |
Total number of shares or debentures over which options held following notification 916,410 |
23. |
Any additional information
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24. |
Name of contact and telephone number for queries
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PETER JOHN TYNAN |
Name of authorised official of issuer responsible for making notification
Date of notification 6/07/2010 |
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. |
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