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Brown (N.) Group PLC (BWNG)

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Wednesday 14 July, 1999

Brown (N.) Group PLC

Directorate

N BROWN GROUP PLC
14 July 1999


To: Company Announcements Office

On 7 July 1999, as announced at the company's annual general meeting held on the
same date, Mr Paul Forster resigned as a non executive director of the company
and Chairman of the Remuneration Committee.  Mr Robert Youngjohns, another non
executive director of the company, was appointed Chairman of the Remuneration
Committee in succession to Mr Forster.

From: P Grundy
      Company Secretary - N Brown Group Plc