Corporate Ethics

The Board of Directors of N Brown Group plc regards achievement of the highest ethical standards as an essential feature of the way in which the Group does business. All Directors and employees of N Brown Group plc and its subsidiary companies are required to comply with both the letter and the spirit of the Code of Ethical Conduct in all their dealings on behalf of the Group.

Code of Ethical Conduct

In their dealings with each other, with member companies of N Brown Group plc and their shareholders, their customers, suppliers and competitors, regulatory authorities and the wider community, employees should at all times:

Conduct all dealings with honesty, integrity and fairness

Comply with all relevant laws, regulations and internal company policies

Encourage and support a business culture that exhibits and promotes ethical conduct at all levels within the organisation

Avoid any situation or action that could cause damage to the Group's reputation