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.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Steve 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 | Ordinary Shares | |||
| | | ||||
| 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 | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Rachel Izzard | |||
| 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 | Ordinary Shares | |||
| | | ||||
| 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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