Dividend

Brown (N.) Group PLC
16 October 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *BWNG
SEDOL CODE            *147-297
DIVIDEND AMOUNT       *1.65p
PERIOD                *26 weeks to 01-09-01
PROVISIONAL EX DATE   *28-11-01
RECORD DATE           *30-11-01
PAYMENT DATE          *04-01-02
NOTES *Amendment.  The provisional ex date should be 28-11-01 and not the 28-10-
01 as previously published.  This replaces the previous Interim Dividend 
announcement (RNS No. 5869L) released 16-10-01 at 07:00.  All other details 
remain unchanged.