BWNG Brown (n) Group Plc

TIDMBWNG

RNS Number : 8573N

Brown (N.) Group PLC

08 June 2022

N Brown Group plc

(the "Company")

8 June 2022

Annual Report and Accounts and Notice of Annual General Meeting 2022

The Company's Annual Report & Accounts for the 52 weeks ended 26 February 2022, 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 these documents have been posted to shareholders.

The 2022 Annual General Meeting will be held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Thursday 7 July 2022 at 12.30pm (the "AGM")

The Company will continue to closely monitor the rapidly developing impact of Covid-19, including the latest Government guidance, and how this may affect the arrangements for the AGM. Consequently, the AGM is subject to change, possibly at short notice. If it becomes necessary or appropriate to revise the current arrangements for the AGM, further information will be communicated to shareholders via the Company's website at www.nbrown.co.uk/investors/shareholder-information/agm and, where appropriate, by way of a regulatory information service announcement.

For enquiries please contact:

Michael Mustard

Company Secretary and General Counsel, N Brown Group plc

+44 (0) 161 236 8256

Registered office:

Griffin House,

40 Lever Street,

Manchester

M60 6ES

Shore Capital: Nominated Adviser and Broker

Stephane Auton/Daniel Bush/John More

+44 (0)20 408 4090

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