Directorate Change

RNS Number : 0299O

Brown (N.) Group PLC

27 January 2023

DIRECTORATE CHANGE

N Brown Group Plc ("N Brown") announces that Gill Barr, a non-executive director, has notified the Board of her intention to step down from the Board of N Brown, in order to focus on other professional commitments. Ms Barr will step down from the Board following the conclusion of the Annual General Meeting in July and will not stand for re-election. Further announcements shall be made in due course.

For further information:

Christian Wells

General Counsel and Company Secretary,

N Brown Group plc

Reception: +44 (0)161 236 8256

Shore Capital - Nomad and Broker

Stephane Auton / Daniel Bush / John More

+44(0) 20 7408 4090

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