Notice of AGM

N Brown Group plc ("the Company")

Listing Rule (LR) 9.6.1

Annual General Meeting 22 July 2014 at 12.30 PM

The Company's Annual Report for the 52 weeks ended 1 March 2014, 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 2014

P F Harland

Company Secretary

N Brown Group plc

0161 238 2298