7 February 2023
DIRECTORATE CHANGE
N Brown Group Plc ("N Brown") announces that Richard Moross, a non-executive director, has notified the Board of his intention to step down from the Board of N Brown. Mr Moross will step down from the Board following the conclusion of the Annual General Meeting in July and will not stand for re-election.
For further information:
Christian Wells
General Counsel and Company Secretary,
N Brown Group plc
Reception: +44 (0)161 236 8256
Shore Capital - Nomad and Broker
Stephane Auton / Daniel Bush / John More
+44(0) 20 7408 4090
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