Brown Group Regulatory News (BWNG)

Name of applicant:

N Brown Group Plc

Name of scheme:

N Brown Group Plc Savings Related Share Option Scheme 2000

Period of return:

From:

27/03/15

To:

21/10/15

Balance of unallotted securities under scheme(s) from previous return:

27,276

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

500,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

527,276

Name of contact:

Peter Tynan

Telephone number of contact:

0161 238 2299