Alan White: Section 430(2B) Companies Act 2006 Statement

01 November 2013

Further to the announcements dated 3 July 2012, 31 January 2013 and 2 July 2013 in respect of Alan White, N Brown Group PLC (the "Company") confirms that Alan White retired as a director and employee of the Company with effect from 31 October 2013.

Alan White: Section 430(2B) Companies Act 2006 Statement