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N Brown Group plc ("the Company")
06 February 2013
Re LR 9.6.13: Ms Angela Spindler
With reference to the announcement timed at 07:00 hrs. on Thursday 31 January 2013, the Company confirms that there are no further matters which are required to be disclosed under LR 9.6.13 regarding the appointment of Ms Angela Spindler.
Philip F Harland
N Brown Group plc
0161 238 2298
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