Block listing Interim Review

Name of applicant:

N Brown Group Plc

Name of scheme:

N Brown Group Plc Unapproved Discretionary Share Option Scheme 2000

Period of return:

From:

21/10/15

To:

01/07/16

Balance of unallotted securities under scheme(s) from previous return:

311,476

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

311,476

Name of contact:

Dan Cropper

Telephone number of contact:

0161 238 2726