20 Mar 2013 15:23
N Brown Group plc ("the Company")
20 March 2013
Re: Listing Rule (LR) 9.6.13: Fiona Laird
Simon Patterson
Ronald McMillan
Further to the announcement made on Thursday 14 March 2013 regarding the appointment of Fiona Laird, Simon Patterson and Ronald McMillan as non-executive directors of the Company, the Company now confirms that there are no further matters which are required to be disclosed under LR 9.6.13 concerning any of the said appointments.
Philip F Harland
Company Secretary
N Brown Group plc
0161 239 2298
Philip.harland@nbrown.co.uk
G:\Legal Services\Company Secretary\Announcements\LR9-6-13 new non execs 190313.doc