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BROWN (N) GROUP PLC — Director's Dealing 2014
Oct 29, 2014
7535_dirs_2014-10-29_a7fb8b63-5abc-4a1a-a9b8-acce2627ca8e.html
Director's Dealing
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RNS Number : 6445V
Brown (N.) Group PLC
29 October 2014
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) 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 |
| ANDREW HIGGINSON | 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 | 8. | State the nature of the transaction |
| GREENWOOD NOMINEES LIMITED | PURCHASE OF ORDINARY SHARES IN N BROWN GROUP PLC PURSUANT TO A SHARE TRADING PLAN |
||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 641 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0002% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13. | Price per share or value of transaction £3.304 |
14. | Date and place of transaction 28 October 2014 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) | 16. | Date issuer informed of transaction |
| 89,632 0.03% | 28 October 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of Award | 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 | |
| DAN CROPPER 0161 238 2726 |
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| Name of authorised official of issuer responsible for making notification DAN CROPPER, N Brown Group plc Date of notification 30 October 2014 |
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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. |
This information is provided by RNS
The company news service from the London Stock Exchange
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