Director Shareholding-Amendmt

Brown (N.) Group PLC
4 September 2001


Letter to Company Announcements Office

CORRECTION

We wish to correct the announcement made on 28 August 2001. The company has been
informed that the number of shares sold to the group employee on the exercise of
their long-term incentive share plan awards was 10,616 shares and not 4,181 
shares as previously notified. Accordingly the number of shares, held by the 
No.2 has reduced to 197,008 shares and not 203,445 as previously notified.

Letter from P F Harland
Company Secretary