BROWN (N) GROUP PLC — Remuneration Information 2019

Jun 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 6534C

Brown (N.) Group PLC

18 June 2019

PDMR Shareholding

N Brown Group plc (the "Company") announces that on 18 June 2019, nil cost options were granted to its Chief Executive Officer, Steve Johnson, over 35,410 ordinary shares in the Company and to its Chief Financial Officer, Craig Lovelace, over 48,836 ordinary shares in the Company in accordance with the Company's 2014 Deferred Share Bonus Plan (the "Deferred Bonus Awards"). The Deferred Bonus Awards are not subject to performance conditions and will vest on the third anniversary of the date of grant.

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Johnson
2	Reason for the notification
a)	Position/status	CEO, 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	Nil cost option over ordinary shares of 11 1/19 pence
Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	35,410
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	18 June 2019
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Craig Lovelace
2	Reason for the notification
a)	Position/status	CFO, 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	Nil cost option over ordinary shares of 11 1/19 pence
Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	48,836
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	18 June 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

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