t
N Brown Group Plc announced on 7 February 2023 that non-executive director Richard Moross has notified the Board of his intention to step down. Mr. Moross will step down from the Board following the conclusion of the Annual General Meeting in July and will not stand for re-election.
| Date | 7 Feb 2023 |
| Time | 13:14:15 |
| Category | Board changes |
| ID | 2046P |

7 February 2023
DIRECTORATE CHANGE
N Brown Group Plc ("N Brown") announces that Richard Moross, a non-executive director, has notified the Board of his intention to step down from the Board of N Brown. Mr Moross will step down from the Board following the conclusion of the Annual General Meeting in July and will not stand for re-election.
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