Corporate Action

Brown (N.) Group PLC
26 June 2000

CAPITALISATION ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *BWNG
SEDOL CODE           *147-297
TERMS                *1 New Ord Share of 10p for each existing Share of 10p 
                      held
DEALINGS COMMENCE NEW SHARES *07-07-00
PROVISIONAL EX DATE  *07-07-00
RECORD DATE          *06-07-00
NOTES *