BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 12 January 2017

Name of applicant:

N Brown Group Plc

Name of scheme:

N Brown Group Plc Long Term Incentive Plan (2004) Revised Version

Period of return:

From:

01/07/16

To:

01/01/17

Balance of unallotted securities under scheme(s) from previous return:

3,715,617

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

3,715,617

Name of contact:

Dan Cropper

Telephone number of contact:

0161 238 2726

N.Brown Group plc published this content on 12 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 11:40:07 UTC.

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