Director Shareholding

Brown (N.) Group PLC
16 June 2003

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

N BROWN GROUP PLC


2)  NAME OF DIRECTOR

MR A WHITE


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

OWN HOLDING


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

MR A WHITE


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

1. PURCHASE OF DEPOSITED SHARES UNDER COMPANY DEFERRED ANNUAL BONUS SCHEME 
(DABS)
2. GRANT OF OPTION TO ACQUIRE MATCHING SHARES UNDER COMPANY DEFERRED ANNUAL 
BONUS SCHEME (DABS)
3. GRANT OF SHARE OPTION UNDER THE COMPANY SAVINGS-RELATED SHARE OPTION SCHEME 
(SRSOS)


7)  Number of shares/amount of
    stock acquired

5298


8)   (0.001%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-


10)  ( - %)
    of issued Class



11) Class of security

ORDINARY SHARES OF 10P EACH


12) Price per share

£1.42


13) Date of transaction

12.06.03


14) Date company informed

13.06.03


15) Total holding following this notification

45,712


16) Total percentage holding of issued class following this notification

1. 0.01%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

2. DABS 13.06.03
3. SRSOS 12.06.03


18) Period during which or date on which exercisable

2. DABS 13.06.05-12.12.05
3. SRSOS 01.08.08-31.01.09

19) Total amount paid (if any) for grant of the option

NIL


20) Description of shares or debentures involved: class, number.

2. DABS 8830 ORDINARY SHARES OF 10P EACH
3. SRSOS 15,461 ORDINARY SHARES OF 10P EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

2. DABS NIL
3. SRSOS £1.03 PER SHARE


22) Total number of shares or debentures over which options held
    following this notification

OPTIONS 1,015,461 LTIP AWARDS 465,535


23) Any additional information



24) Name of contact and telephone number for queries

P F HARLAND 0161 238 2141


25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification     16TH JUNE 2003                                 


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY     N BROWN GROUP PLC



2)  NAME OF DIRECTOR    MR T J KOWALSKI



3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MR T J KOWALSKI

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    1. PURCHASE OF DEPOSITED SHARES UNDER COMPANY DEFERRED ANNUAL BONUS SCHEME
       (DABS)
    2. GRANT OF OPTION TO ACQUIRE MATCHING SHARES UNDER COMPANY DEFERRED ANNUAL
       BONUS SCHEME

7)  Number of shares/amount of
    stock acquired

2766


8)   (0.0009%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( - %)
    of issued Class



11) Class of security

ORDINARY SHARES OF 10P EACH


12) Price per share

£1.42


13) Date of transaction

12.06.03


14) Date company informed

13.06.03


15) Total holding following this notification

18,680


16) Total percentage holding of issued class following this notification

0.006%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

2. 13.06.03


18) Period during which or date on which exercisable

2. 13.06.05-12.12.05


19) Total amount paid (if any) for grant of the option

NIL


20) Description of shares or debentures involved: class, number.

2. 4610 ORDINARY SHARES


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

NIL


22) Total number of shares or debentures over which options held
    following this notification

OPTIONS 18,688 LTIP AWARDS 203,041


23) Any additional information



24) Name of contact and telephone number for queries

P F HARLAND 0161 238 2141


25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification     16TH JUNE 2003                                 


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