Annual Financial Report

N Brown Group plc ("the Company")

Listing Rule (LR) 9.6.1

The Company's Annual Report for the 52 weeks ended 2 March 2013, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders and in accordance with paragraph 9.6.1 of the FSA Listing Rules, a copy of the Annual Report, AGM Notice and Proxy form have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do.

Copies are also available to view and download on our website, www.nbrown.co.uk

31 May 2013

P F Harland

Company Secretary

N Brown Group plc

0161 238 2298