Brown Group Regulatory News (BWNG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lord Alliance of Manchester CBE

2

Reason for the notification

a)

Position/status

Non-Executive Director, N Brown Group plc

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

N Brown Group plc

b)

LEI

213800QFPJQF2NUVAP09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares

Identification code

GB00B1P6ZR11

b)

Nature of the transaction

Transfer of pledge over shares from Bank Hapoalim to the Royal Bank of Scotland

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

1,348,096

d)

Aggregated information

- Aggregated volume

1,348,096

- Price

£0.00

e)

Date of the transaction

28 May 2019

f)

Place of the transaction

Outside a trading venue