Burberry Group PLC

Board/Management Information • Aug 12, 2020

National Storage Mechanism | Additional information

RNS Number : 9686V

Burberry Group PLC

12 August 2020

BURBERRY GROUP PLC

DIRECTOR DECLARATION

Burberry Group plc (the "Company") announces that Debra Lee, independent Non-Executive Director of the Company has been appointed as a Non-Executive Director of The Procter & Gamble Company ("Procter & Gamble") with effect from 12 August 2020.  Debra will become a member of Procter & Gamble's Governance & Public Responsibility Committee and Compensation & Leadership Development Committee from the same date.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

12 August 2020

Enquiries

Investors and analysts
Julian Easthope	VP, Investor Relations	020 3367 4458 Julian.Easthope@burberry.com

Media
Andrew Roberts	VP, Corporate Relations	020 3367 3764 Andrew.Roberts@burberry.com

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

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.

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