Further to the announcement made on 25 February 2021, N Brown Group Plc confirmed the appointment of Dominic Platt as an Independent Non-Executive Director with immediate effect. Dominic will chair the Group's Audit & Risk Committee, a role that Vicky Mitchell has assumed in an interim capacity since 31 March 2021. The Board would like to thank Vicky for stepping into this position and for guiding the Audit & Risk Committee through the year-end annual report and audit process. Dominic is the current Chief Financial Officer of BGL Group, a position he has held since March 2016. The appointment of Dominic Platt is subject to FCA approval.