Brown Group Regulatory News (BWNG)

1.

Name of the issuer

2.

State whether the notification relates to (i) atransaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

N BROWN GROUP PLC

(i) 

3.

Name of person discharging managerialresponsibilities/director

4.

State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

DEAN MOORE

N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficialinterest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

DIRECTOR'S HOLDING

11 1/19P ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8.

State the nature of the transaction

CONTINGENT SHARE AWARD MADE IN ACCORDANCE WITH THE N BROWN GROUP PLC LONG-TERM INCENTIVE SHARE PLAN

9.

Number of shares, debentures or financialinstruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financialinstruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16.

Date issuer informed of transaction

N/A

17.

Date of Award

5/7/2010

18.

Period during which or date on which exercisable

5/7/2013 TO 4/1/2014

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

114,928

11 1/19P ORDINARY SHARES

21.

Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise

NIL COST

22.

Total number of shares or debentures over which options held following notification

916,410

23.

Any additional information

24.

Name of contact and telephone number for queries

PETER JOHN TYNAN 0161 238 2299

Name of authorised official of issuer responsible for making notification

Date of notification 6/07/2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.