Director Declaration

Brown (N.) Group PLC
02 April 2008



Director Declaration


N Brown Group plc announces that Alan White, Chief Executive, has been appointed
as a Non Executive Director of Topps Tiles Plc.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

For further information please contact:


N Brown Group plc                    Tel:  [phone]
Alan White, Chief Executive
Dean Moore, Finance Director
Website:  www.nbrown.co.uk




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