Annual Financial Report

N Brown Group plc

("the Company")

Listing Rule 9.6.1

The Company's 2011 Annual Report for the 52 weeks ended 26 February 2011, Notice of Annual General Meeting ("AGM"), Proxy form and the amended Articles of Association it is proposed to seek member's approval to adopt at the forthcoming AGM have been mailed to shareholders and in accordance with paragraph 9.6.1 of the FSA Listing Rule, copies have been submitted to the National Storage Mechanism where they will shortly be available for inspection at, www.hemscott.com/nsm.do.

Copies are also available on our website, www.nbrown.co.uk.

P.F. Harland

Company Secretary

N Brown Group plc