Burberry Group PLC

Board/Management Information • May 16, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2995Z

Burberry Group PLC

16 May 2019

16 May 2019

BURBERRY GROUP PLC

BOARD CHANGES

Burberry Group plc (the Company) today announces that Ian Carter and Stephanie George will retire as Non-Executive Directors of the Company at the conclusion of the Annual General Meeting on 17 July 2019.

Gerry Murphy, Chairman, said:

"We will miss Ian and Stephanie's wise counsel and thank them both for their outstanding service to Burberry during a period of enormous growth and value creation.  On behalf of the Board I would like to thank them for their dedication and wish them well for the future".

This announcement is made in accordance with LR 9.6.11(2) R

Enquiries

Investors and analysts		020 3367 4458
Annabel Gleeson	Director, Investor Relations	annabel.gleeson@burberry.com
Media		020 3367 3764
Andrew Roberts	VP, Corporate Relations	andrew.roberts@burberry.com

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAUNUURKKAVAAR