Annual Financial Report

N Brown Group plc

("the Company")

Listing Rule 9.6.1

The Company's Annual Report for the 53 weeks ended 3 March 2012, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders and in accordance with paragraph 9.6.1 of the FSA Listing Rule, a copy of the Annual Report, AGM Notice and Proxy form 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 to view and download on our website, www.nbrown.co.uk.

30 May 2012

P.F. Harland

Company Secretary

N Brown Group plc

0161 238 2298