Result of AGM

FOR IMMEDIATE RELEASE

N Brown Group plc ('the Company')

Results of AGM

The Board of N Brown Group plc announces that all resolutions proposed at the Company's 2011 AGM held today, 5th July 2011, were unanimously passed by shareholders on a show of hands.

A summary of the proxy votes received prior to the meeting will shortly be displayed in the Investors section of the Company's website - www.nbrown.co.uk

Listing Rule (LR) 9.6.2

In accordance with LR 9.6.2, the Company also hereby gives notification that a copy of the resolutions passed as special business at the Company's 2011 AGM has been submitted to the FSA and will be available for inspection shortly at the National Storage Mechanism, www.hemscott.com/nsm.do

The text of the resolutions passed by shareholders is as set out in the Notice of Annual General Meeting dated 31 May 2011 which accompanied the Company's Report and Accounts for the year ended 26 February 2011, a copy of which can be viewed on the Company's website - www.nbrown.co.uk

Philip F. Harland

Company Secretary

N Brown Group plc

Tel: 0161 238 2141

Fax: 0161 238 2918