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Brown (N.) Group PLC (BWNG)

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Friday 19 July, 2002

Brown (N.) Group PLC

Director Shareholding

Brown (N.) Group PLC
19 July 2002




The company wishes to announce that on 19th July 2002 it became aware that on
18th July 2002 Mr J Martin (Chief Executive) and Mr T J Kowalski (Finance
Director) technically became beneficially interested in 164,010 ordinary shares
of 10p each in the company by virtue of the N Brown Group Qualifying Employee
Share Ownership Trust ('the QUEST'), being allotted such shares at £1.945 each,
and the directors being potential beneficiaries under the QUEST.

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