15 June 2018

N Brown Group plc ('the Company')

Listing Rule (LR) 9.6.1

Annual General Meeting 17 July 2018 at 12.30 PM

The Company's Annual Report for the 52 weeks ended 3 March 2018, 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 athttp://www.morningstar.co.uk/uk/NSM

Copies are also available to view and download on our website,www.nbrown.co.uk

15 June 2018

Theresa Casey

Company Secretary

N Brown Group plc

0161 238 2298

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N.Brown Group plc published this content on 15 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 June 2018 09:02:10 UTC