Director Declaration

2 Apr 2008 13:30

Brown (N.) Group PLC02 April 2008 Director Declaration N Brown Group plc announces that Alan White, Chief Executive, has been appointedas a Non Executive Director of Topps Tiles Plc. This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules. For further information please contact: N Brown Group plc Tel: 0161 238 2202Alan White, Chief ExecutiveDean Moore, Finance DirectorWebsite: www.nbrown.co.uk This information is provided by RNS The company news service from the London Stock Exchange