Brown Group Regulatory News (BWNG)

The Company today announces that Ivan Fallon, non-executive director, has indicated his intention to retire at this year's AGM, following 23 years of service on the board.

Commenting on his retirement, Ivan Fallon said,

"When I joined the N Brown board in 1994, it was a traditional mail order company. Observing the transformation of N Brown has been a great experience and I wish the company, and all its excellent staff, the success they deserve."

Lord Alliance of Manchester CBE, non-executive director and former Chairman, commented,

"Ivan, with his great experience and knowledge of the wider financial world, brought something special to the N Brown Group board which we shall all miss. I know my colleagues will join me in wishing him many happy and successful years ahead."

The Company further announces that, following her appointment to the board of Newell Brands Inc., Fiona Laird has indicated her intention to step down from the board once a suitable replacement has been found. External consultants have been appointed to assist in the search for Fiona's replacement and a further announcement will be made in due course.

Theresa Casey

Company Secretary

N Brown Group Plc

Theresa.casey@nbrowngroup.co.uk

Tel: 0161 238 2141