N Brown Group plc
Director/PDMR Shareholding
N Brown Group Plc (the "Company") has been notified that Lord David Alliance has transferred ordinary shares in the Company ("Ordinary Shares") as set out below.
The three 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 | Lord David Alliance | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director, N Brown Group plc/PDMR | ||||
| 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 shares to Anglo-Peacock Nominees Limited, a nominee with no change in beneficial interest or consideration | ||||
| c) | Price(s) and volumes(s)
|
| ||||
| d) | Aggregated information - Aggregated volume
- Price |
NIL NIL | ||||
| e) | Date of the transaction | 17 October 2024 | ||||
| f) | Place of the transaction | Off-market transaction | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Lord David Alliance | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director, N Brown Group plc/PDMR | ||||
| 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 shares already under declaration of trust to the trustees (Lord Alliance and Lady Alliance) with no change in beneficial interest or consideration | ||||
| c) | Price(s) and volumes(s)
|
| ||||
| d) | Aggregated information - Aggregated volume
- Price |
NIL NIL | ||||
| e) | Date of the transaction | 17 October 2024 | ||||
| f) | Place of the transaction | Off-market transaction | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Lord David Alliance | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director, N Brown Group plc/PDMR | ||||
| 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 shares already under declaration of trust to the trustees (Lord Alliance and Lady Alliance) with no change in beneficial interest or consideration | ||||
| c) | Price(s) and volumes(s)
|
| ||||
| d) | Aggregated information - Aggregated volume
- Price |
NIL NIL | ||||
| e) | Date of the transaction | 17 October 2024 | ||||
| f) | Place of the transaction | Off-market transaction | ||||
For further information:
Christian Wells
General Counsel and Company Secretary, N Brown Group plc
Reception: +44 (0)161 236 8256
Shore Capital - Nomad and Broker
Stephane Auton / Daniel Bush / Rachel Goldstein
+44(0) 20 7408 4090
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