Notice of AGM

09 June 2015



N Brown Group plc ("the Company")

Listing Rule (LR) 9.6.1

Annual General Meeting 14 July 2015 at 12.30 PM

The Company's Annual Report for the 52 weeks ended 28 February 2015, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders and in accordance with paragraph 9.6.1 of the FCA Listing Rules, 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

9 June 2015

Theresa Casey

Company Secretary

N Brown Group plc

0161 238 2298