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BROWN (N) GROUP PLC Director's Dealing 2019

May 30, 2019

7535_dirs_2019-05-30_3c11cd9b-734e-436d-9f30-79eebda9cad0.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6356A

Brown (N.) Group PLC

30 May 2019

N Brown Group plc

(the "Company")

Director/PDMR Shareholding

The Company has been notified of a transaction which took place on 28 May 2019 whereby Lord David Alliance transferred the pledge over 1,348,096 ordinary shares owned by him in the capital of the Company from Bank Hapoalim to the Royal Bank of Scotland.

This transaction does not result in a change to the total number of shares pledged, nor a change to the total shareholding of Lord Alliance in the issued share capital of the Company.

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lord Alliance of Manchester CBE
2 Reason for the notification
a) Position/status Non-Executive Director, N Brown Group plc
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 pledge over shares from Bank Hapoalim to the Royal Bank of Scotland
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 1,348,096
d) Aggregated information
- Aggregated volume 1,348,096
- Price £0.00
e) Date of the transaction 28 May 2019
f) Place of the transaction Outside a trading venue

For enquiries, please contact:

Theresa Casey

Company Secretary and General Counsel, N Brown Group Plc

Tel: +44 (0)161 238 2298

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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