N Brown Group plc (the 'Company')

10 April 2019

Change in Director's Particulars

In accordance with Listing Rule 9.6.14, the Company notes that Gill Barr, a Non-Executive Director of the Company, has also been appointed as a Non-Executive Director of McCarthy & Stone plc, a company admitted to trading on the Main Market of the London Stock Exchange. The appointment will be effective from 10 April 2019.

For further information:

Theresa Casey +44(0)161 238 2298

Company Secretary theresa.casey@nbrown.co.uk

N Brown Group Plc

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N.Brown Group plc published this content on 10 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2019 15:22:03 UTC