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Brown (N.) Group PLC (BWNG)

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Monday 18 June, 2001

Brown (N.) Group PLC

Director Shareholding

Brown (N.) Group PLC
15 June 2001

The company wishes to announce the exercise of two long term incentive awards
granted in 1997, and the immediate sale of all the shares so acquired, by Mr Jim
Martin (Chief Executive), as detailed on the enclosed disclosure form (1 page). 
Mr Martin continues to hold approximately 1 million shares in the company and
has remaining outstanding long term incentive awards over approximately 300,000
shares.

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     N BROWN GROUP PLC

2)  NAME OF DIRECTOR

    MR J MARTIN

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

    DIRECTOR'S 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 J MARTIN

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

    EXERCISE OF LONG TERM INCENTIVE AWARDS AND
    IMMEDIATE SALE OF ALL SHARES SO ACQUIRED

7)  Number of shares/amount of
    stock acquired

    69,458

8)   (0.02%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    69,458


10)  ( 0.02%)
    of issued Class



11) Class of security

    10P ORDINARY SHARES

12) Price per share

    BOUGHT 0.003P SOLD 273.5P

13) Date of transaction

    BOUGHT 15.06.01
    SOLD   15.06.01

14) Date company informed

    15.06.01

15) Total holding following this notification

    1,046,083 SHARES

16) Total percentage holding of issued class following this notification

    0.4%

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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information



24) Name of contact and telephone number for queries

    P GRUNDY 0161 238 2334

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

    Date of Notification                                 

    15.06.01