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Brown (N.) Group PLC (BWNG)

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Thursday 06 September, 2001

Brown (N.) Group PLC

Director Shareholding

Brown (N.) Group PLC
6 September 2001


The company wishes to announce that on 5 September 2001 Mr J Martin (Chief 
Executive) and Mr T J Kowalski (Finance Director) technically ceased to be 
beneficially interested in all of the shares of 10p each in the company held by 
the N Brown Group Qualifying Employee Share Ownership Trust ('the QUEST') by 
virtue of the QUEST transferring all the shares to various employees of the 
company (not including Mr Martin or Mr Kowalski).