Brown (N.) Group PLC Director/PDMR Shareholding (0205Q)
June 23 2022 - 10:56AM
UK Regulatory
TIDMBWNG
RNS Number : 0205Q
Brown (N.) Group PLC
23 June 2022
N Brown Group plc
Director/PDMR Shareholdings
N Brown Group plc (the "Company") announces that, 94,517
ordinary shares of 11 1/19 pence each ("Ordinary Shares"), were
issued to its Chief Executive Officer, Steve Johnson, and 71,131
Ordinary Shares were issued to its Chief Financial Officer, Rachel
Izzard on 27 May 2022, representing 40 per cent of the value of
bonus awards in respect of the 52 weeks ended 26 February 2022 in
accordance with the terms of the Company's annual bonus scheme. The
Ordinary Shares were issued from the Company's Employee Share
Ownership Trust and are not subject to any performance conditions
but are subject to a three-year holding period.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
details.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Steve Johnson
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status CEO, N Brown Group Plc
--------------------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name N Brown Group Plc
--------------------------------------- -----------------------------------------
b) LEI 213800QFPJQF2NUVAP09
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares
financial instrument,
type of instrument
Identification code GB00B1P6ZR11
b) Nature of the transaction Award of Ordinary Shares under the
Company's bonus scheme
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
Nil 94,517
--------------------------------------------------------------- ------------------
d) Aggregated information
94,517 Ordinary Shares
- Aggregated volume
Nil
- Price
e) Date of the transaction 27 May 2022
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market transaction
--------------------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Rachel Izzard
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status CFO, N Brown Group Plc
--------------------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name N Brown Group Plc
--------------------------------------- -----------------------------------------
b) LEI 213800QFPJQF2NUVAP09
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares
financial instrument,
type of instrument
Identification code GB00B1P6ZR11
b) Nature of the transaction Award of Ordinary Shares under the
Company's bonus scheme
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
Nil 71,131
--------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 71,131 Ordinary Shares
- Price Nil
e) Date of the transaction 27 May 2022
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market transaction
--------------------------------------- -----------------------------------------
For enquiries, please contact: Michael Mustard, Company
Secretary, N Brown Group Plc
Tel: +44 (0)161 238 2208
Registered office:
Griffin House
40 Lever Street
Manchester
M60 6ES
Shore Capital - Nominated Adviser and Broker
Stepahne Auton / Daniel Bush / John More
+44 (0) 20 7408 4090
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