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Brown (N.) Group PLC (BWNG)

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Thursday 07 March, 2002

Brown (N.) Group PLC

Board Appointment

Brown (N.) Group PLC
7 March 2002

7th March 2002

N Brown Group plc

Board Appointment

N Brown Group plc, the Manchester-based direct catalogue home shopping company,
announces the appointment of Lord Stone of Blackheath as a Non-Executive
Director. Lord Stone will join the Group's main board with immediate effect.

Lord Stone has considerable retail experience having joined Marks & Spencer plc
as a trainee in 1966 and working in the Company's merchandise division until he
retired as joint Managing Director of the Company in 1999.

Sir David Alliance, N Brown Group's Chairman, said;

'We are extremely pleased that Lord Stone has agreed to join the Board.  His
considerable retail expertise and experience will be a tremendous asset to the
Board and the Group.'

For further information please contact:

Tim Kowalski, N Brown Group plc                            Tel: 0161 238 2208
Neil Garnett, Gavin Anderson & Company                     Tel: 020 7457 2345

                      This information is provided by RNS
            The company news service from the London Stock Exchange