Annual Financial Report

28 May 2009 15:32



Our ref: PFH/DT/964

28th May 2009

FOR IMMEDIATE RELEASE

Listing Rule 9.6.1

Two copies of the Company's 2009 Annual Report, Notice of AGM, Proxy Form and the Articles of Association it is proposed to seek member's approval to amend at the forthcoming AGM (Resolution 13) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility which is situated at:

The Document Disclosure Team, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Tel: 020 7676 1000

P.F. Harland

Company Secretary

N Brown Group plc