Directorate Change

N Brown Group plc ("the Company")

20 March 2013

Re: Listing Rule (LR) 9.6.13: Fiona Laird

Simon Patterson

Ronald McMillan

Further to the announcement made on Thursday 14 March 2013 regarding the appointment of Fiona Laird, Simon Patterson and Ronald McMillan as non-executive directors of the Company, the Company now confirms that there are no further matters which are required to be disclosed under LR 9.6.13 concerning any of the said appointments.

Philip F Harland

Company Secretary

N Brown Group plc

0161 239 2298

[email protected]

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