Director Shareholding

Brown (N.) Group PLC
26 June 2002

Dated 25 June 2002


As the result of the sale on 25 June 2002 of 2,044 shares of the company by the 
N Brown Group plc No.2 Employee Share Ownership Trust ('the No.2 Trust') to a 
former employee of the group pursuant to the exercise of long-term incentive 
share plan ('LTIP') awards, the number of shares held by the No.2 Trust, (in 
which Mr Jim Martin - Chief Executive and Mr Tim Kowalski - Finance Director and 
other employees of the group are technically interested as potential 
beneficiaries) has reduced to 84,897 shares.

The total consideration received was £1. 




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