BROWN (N) GROUP PLC — Director's Dealing 2013

Aug 2, 2013

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RNS Number : 8878K

Brown (N.) Group PLC

02 August 2013

Director/PDMR Shareholding

Brown (N.) Group PLC

2 August 2013

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 with 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 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
	ANGELA SPINDLER		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 interest	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 N/A	8.	State the nature of the transaction GRANT OF NIL COST OPTIONS MADE IN ACCORDANCE WITH A SHARE AWARD CONTRACT
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 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  N/A	14.	Date and place of transaction N/A
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
	N/A		N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of Award 2 AUGUST 2013	18.	Period during which or date on which exercisable 1 July 2015 to 31 December 2015 (nil-cost option over 110,169 ordinary shares); and, 1 July 2016 to 31 December 2016 (nil-cost option over 220,338 ordinary shares)
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 330,507 11 1/19P ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL COST	22.	Total number of shares or debentures over which options held following notification  330,507
23.	Any additional information	24.	Name of contact and telephone number for queries
	N/A		PHILIP F HARLAND 0161 238 2298
Name of authorised official of issuer responsible for making notification PHILIP F HARLAND COMPANY SECRETARY N BROWN GROUP PLC Date of notification:  2 August, 2013

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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