Directorate Change

RNS Number: 229250

N Brown Group plc ("the Company")

12 May 2015

Re: Listing Rule (LR) 9.6.13: Craig Lovelace

Further to the announcement made on 8 January 2015 regarding the appointment by the Company of Craig Lovelace as Chief Financial Officer, the Company now confirms that Craig Lovelace took up his appointment on 11 May 2015 and the Company also confirms that there are no further matters which are required to be disclosed under LR 9.6.13 concerning the said appointment.

Theresa Casey

Company Secretary

0161 238 8805

[email protected]