MULBERRY GROUP PLC

Board/Management Information • Sep 3, 2015

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RNS Number : 0368Y

Mulberry Group PLC

03 September 2015

MULBERRY GROUP PLC ("Mulberry" or the "Group")

DIRECTORATE CHANGE

Mulberry announces that Roger Mather, Group Finance Director, has today notified the Board of his intention to resign after eight years' service.  He will remain on the Board as Group Finance Director until 30th June 2016 in order to ensure that there is a smooth transition with his successor.

Godfrey Davis, Chairman says:

"The Board would like to express its thanks to Roger for his valuable contribution to the Group over the past eight years during which time we have nearly quadrupled our turnover.  The search for his successor has commenced and we are delighted that Roger has agreed to continue with the Group until the end of June 2016 in order to ensure a professional handover of duties."

FOR FURTHER DETAILS PLEASE CONTACT:

Bell Pottinger
Daniel de Belder / Joanna Boon	07977 927142 / 020 3772 2499
Mulberry Investor Relations
Allegra Perry	020 7605 6795
Altium
Sam Fuller	020 7484 4037
Barclays
Nicola Tennent	020 7623 2323

This information is provided by RNS

The company news service from the London Stock Exchange

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