Annual Report and Accounts

Brown (N.) Group PLC
28 May 2004


The Company wishes to announce that a copy of the 2004 Annual Report and 
Accounts, Circular to shareholders, Notice of AGM and Proxy card have been 
submitted to the UK Listing Authority and will shortly be available for 
inspection at the UK Listing Authority's Document Viewing Facility, which is 
situated at: -

Financial Services Authority 
25 The North Colonnade 
Canary Wharf London
E145HS

Tel: [phone]


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