Annual Financial Report

Our ref: PFH/DT/964

FOR IMMEDIATE RELEASE

Listing Rule 9.6.1

Two copies of the Company's 2010 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 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