(BWNG.L) Brown (N) Group PLC Buy/Sell

RNS Number : 4697B Brown (N.) Group PLC 27 October 2009

27th October 2009

N BROWN GROUP PLC

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
N BROWN GROUP PLC 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)
(i) & (ii)
3 Name of person 4 State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
and identify the
ALAN WHITE connected person

5 Indicate whether the 6 Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares

non-beneficial

interest 1
11 1/19p ORDINARY

DIRECTOR'S HOLDING

7 Name of registered 8 State the nature of
shareholder(s) and, the transaction

if more than one,

the number of shares

held by each of them (a) Exercise of
award under the
Company's Long Term
N Brown Group Incentive Plan.

Employee Trustees

Limited
(b) Sale of part of
shares acquired on
exercise of (a)
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
(a) 61,907 percentage)
(a) 0.02%
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
(b) 44,000 percentage)
(b) 0.01%
13 Price per share or 14 Date and place of
value of transaction transaction
(a) 26/10/09 -
Manchester
£2.603458 (Company's
Registered Office)
(b) 27/10/09 - N
Brown Group Employee
Trustees Office in
Jersey
15 Total holding 16 Date issuer informed
following of transaction

notification and

total percentage

holding following (a) 26/10/2009

notification (any

treasury shares

should not be taken (b) 27/10/2009

into account when

calculating

percentage)

610,405

0.22%

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant 18 Period during which
or date on which
exercisable

19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification

exercise

23 Any additional 24 Name of contact and
information telephone number for
queries
Peter John Tynan

Name of authorised official of issuer responsible for making notification: Peter J Tynan

Date of notification: 27/10/09

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 derivative relating the shares of the of the issuer 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.