Director Declaration

16 February 2016

N Brown Group plc ("the Company")

Director Declaration

In accordance with rule 9.6.14R of the Listing Rules, the Company announces that Angela Spindler, Chief Executive Officer of the Company, has been appointed to the Board of DIA, which is listed on the Madrid stock exchange, as a Non-Executive Director with immediate effect.

The Company has also been informed that Ms. Spindler will step down from her role as Non-Executive Director at Manchester Airport Group with effect from 31 March 2016.

For further information contact:

Theresa Casey, Company Secretary

Tel: 0161 238 2298

Bethany Hocking, Director of Investor Relations

Tel: 0161 238 1845

www.nbrown.co.uk