Notice of lodgement of docs re General Meeting.

9 Feb 2009 15:52



Company Announcements Office

London Stock Exchange

London

EC2N 1HP

9th February 2009

Dear Sir/Madam

FOR IMMEDIATE RELEASE

N Brown Group plc ("the Company")

Notice of Lodgement of documents re General Meeting

In accordance with Listing Rule 9.6.1, two copies of the notice of General Meeting (and Proxy Form) to be held on Thursday 26 February 2009 at 12.30pm at Griffin House, 40 Lever Street, Manchester M60 6ES, will shortly be available for inspection at the UKLA's document viewing facility (Document Disclosure Team) Financial Services Authority, 25 North Colonnade, Canary Wharf, London.

P F Harland

Company Secretary