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Burberry Group PLC

Board/Management Information Sep 26, 2013

4822_dirs_2013-09-26_f48f0b13-ddb5-4ab8-92e1-87a2edc78827.html

Board/Management Information

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RNS Number : 0365P

Burberry Group PLC

26 September 2013

Board Committee Changes

Burberry Group plc (the "Company") announces that Matthew Key, a non-executive director, has been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee with immediate effect.

26 September 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUNOSROSAKUAR

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