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Burberry Group PLC

Board/Management Information • Mar 12, 2015

4822_dirs_2015-03-12_d68f680b-6a6e-4528-a041-0e6cd4cfd5a7.html

Board/Management Information

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RNS Number : 2870H

Burberry Group PLC

12 March 2015

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc hereby notifies that Ian Carter, a Non-Executive Director, has been appointed Chairman of Del Frisco's Restaurant Group, Inc. with effect from 1 April 2015.

12 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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