Annual Report and Accounts

Brown (N.) Group PLC
15 June 2005

A copy of the Company's Annual Report 2005, the Notice of AGM and the proxy
form has been submitted to the UK Listing Authority and will shortly be
available for inspection at the UKLA Document Viewing Facility which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


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