Company Announcements

N Brown Group PLC

(the "Company")

08 July 2020

Listing Rule 9.6.1

Annual Report and Accounts and Notice of Annual General Meeting 2020

The Company's Annual Report and Accounts for the 52 weeks ended 29 February 2020, Notice of Annual General Meeting and proxy instructions are now available to view and download on our corporate website: www.nbrown.co.uk/investors/shareholder-information/agm. Copies of the documents will be posted to shareholders.

The 2020 Annual General Meeting will be held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Thursday, 10 September 2020 at 12.30pm (the "AGM").

In light of the prevailing Government guidance in relation to Covid-19, it is proposed that the AGM be convened with the minimum quorum of shareholders present in order to conduct the business of the meeting; this will be facilitated by N Brown. In the interests of protecting the health and safety of our shareholders, colleagues and the wider public, shareholders will not be admitted to the AGM. Our advisers and other guests have also been asked not to attend.

In accordance with Listing Rule 9.6.1R, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

·    Annual Report and Accounts 2020;

·    Notice of Annual General Meeting 2020; and

·    Proxy Form for the 2020 Annual General Meeting.

For enquiries, please contact:

Theresa Casey

Company Secretary and General Counsel, N Brown Group Plc

Tel: +44 (0)161 238 2298

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES