N Brown : Director/PDMR Shareholding

PDMR Shareholdings

N Brown Group Plc (the 'Company') has been notified that Stephen Johnson acquired Ordinary shares in the Company as set out below.

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	Ordinary shares
	Identification code	GB00B1P6ZR11
b)	Nature of the transaction	Purchase of Ordinary shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.06061	9,300
d)	Aggregated information
	- Aggregated volume	9,300
	- Price	£9,863.67
e)	Date of the transaction	26 February 2019
f)	Place of the transaction	London Stock Exchange (XLON)

For enquiries, please contact: Theresa Casey, Company Secretary

Tel: [phone]

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES