N Brown Group PLC

(the "Company")

11 June 2021

Annual Report and Accounts and Notice of Annual General Meeting 2021

The Company's Annual Report and Accounts for the 52 weeks ended 27 February 2021, 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 have been posted to shareholders.

The 2021 Annual General Meeting will be held at Griffin House, 40 Lever Street, Manchester, M60 6ES on Tuesday 6 July 2021 at 12.30pm (the "AGM").

Despite the planned lifting of the Government's Covid-19 restrictions from 21 June, given the constantly evolving nature of the pandemic and the uncertainty concerning the guidance that might be in force at the time of the AGM, the Board has concluded that it remains appropriate to strongly urge shareholders not to attend the AGM in person this year. Instead, we ask all shareholders to appoint the Chair as their proxy to vote on the resolutions set out in the notice of meeting as early as possible. Our advisers and other guests have also been asked not to attend. 

Shareholders who wish to ask questions of the Board relating to the business of the AGM can do so by emailing investorrelations@nbrowngroup.co.uk by 12:30 on Friday 2 July. Answers to questions will be published on our website at www.nbrown.co.uk/investors/shareholder-information/agm as soon as is practicable after the close of the AGM.

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

Shore Capital - Nominated Adviser and Broker                

Dru Danford / Stephane Auton / Daniel Bush / John More

+44 (0) 20 7408 4090