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N Brown Group plc (The 'Company') (LSE: BWNG)

Pursuant to the advance notification of directorate changes given by the Company on 3rd July 2012, the Company announces that Nigel Alliance OBE and Lord Stone of Blackheath have stepped down as directors of the Company with effect from 2 January 2013.

Philip F Harland

Company Secretary

0161 238 2298


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