Board Appointment - Lord Stone of Blackheath

08 March 2002

N Brown Group plc, the Manchester-based direct catalogue home shopping company, announces the appointment of Lord Stone of Blackheath as a Non-Executive Director. Lord Stone will join the Group's main board with immediate effect.

Lord Stone has considerable retail experience having joined Marks & Spencer plc as a trainee in 1966 and working in the Company's merchandise division until he retired as joint Managing Director of the Company in 1999.

Sir David Alliance, N Brown Group's Chairman, said;

"We are extremely pleased that Lord Stone has agreed to join the Board. His considerable retail expertise and experience will be a tremendous asset to the Board and the Group."

For further information please contact:
Tim Kowalski, N Brown Group plc Tel: 0161 238 2208
Neil Garnett, Gavin Anderson & Company Tel: 020 7457 2345