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Brown (N.) Group PLC (BWNG)

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Thursday 10 August, 2006

Brown (N.) Group PLC

Director/PDMR Shareholding

Brown (N.) Group PLC
10 August 2006

Letter to: RNS
Dated: 10 August 2006

N Brown Group plc ('the Company') has been informed that on the 9th August 2006
the Trustees of the Company's No. 2 Employee Share Ownership Trust ('the No 2
EBT') sold 150,000 ordinary 10p shares in the Company at a price of £2.18 per
share. The class of discretionary beneficiaries for whom the No. 2 EBT holds
such shares consists of employees of companies within the N Brown Group,
including the following executive directors of the Company: Mr Alan White and Mr
Dean Moore. Each such executive director is accordingly technically deemed to be
beneficially interested in all of such shares held by the No. 2 EBT, now
amounting to 243,787 Shares.

From: P F Harland
      Company Secretary

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