Corporate Action

Brown (N.) Group PLC
11 May 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 *Info n/av
PROVISIONAL EX DATE  *Info n/av
RECORD DATE          *Info n/av
NOTES *Awaiting confirmation of all Dates.