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: 0161 238 2202 Alan White, Chief Executive Dean Moore, Finance Director Website: www.nbrown.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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