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Burberry Group PLC

Board/Management Information • Jan 14, 2013

4822_dirs_2013-01-14_ca152022-6a1a-4ceb-bf7b-256b12028903.html

Board/Management Information

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RNS Number : 4656V

Burberry Group PLC

14 January 2013

Burberry Group plc - Director's Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc hereby notifies that David Tyler, a Non-Executive Director, has been appointed a Non-Executive Director of Hammerson plc with immediate effect.  Mr Tyler will also be appointed as Chairman of Hammerson plc on 9 May 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

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