Blocklisting Interim Review

Name of applicant:

N Brown Group Plc

Name of scheme:

The N Brown Group Value Creation Plan 2009

Period of return:

From:

10/02/10

To:

22/06/11

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

N/A (Original Authority 3,100,000)

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):

NIL

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

2,900,000

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

200,000

Name of contact:

Peter Tynan

Telephone number of contact:

0161 238 2299