20 Mar 2013 15:23

N Brown Group plc ("the Company")
20Â March 2013
Re: Listing Rule (LR) 9.6.13: Fiona Laird
Simon Patterson
Ronald McMillan
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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.
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Philip F Harland
Company Secretary
N Brown Group plc
0161 239 2298
Philip.harland@nbrown.co.uk
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G:\Legal Services\Company Secretary\Announcements\LR9-6-13 new non execs 190313.doc