MULBERRY GROUP PLC

Board/Management Information • May 16, 2016

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RNS Number : 1913Y

Mulberry Group PLC

16 May 2016

16th  May 2016

Mulberry Group plc ("Mulberry")

Directorate Change

Further to the announcement of 7th March 2016, Mulberry Group plc, the English luxury brand confirms that Neil James Ritchie, 45, has joined Mulberry as Group Finance Director and has been appointed to the Board of Mulberry with immediate effect. Simultaneously, Roger Mather has stepped down from the Board and, after a period of handover, will leave Mulberry on 30th June 2016, as previously announced.

Chairman Godfrey Davis said "On behalf of the Board, I would like to thank Roger for his significant contribution to Mulberry over the last 8 years and to welcome Neil".

There are no further disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules.

FOR FURTHER DETAILS PLEASE CONTACT:

Bell Pottinger
Daniel de Belder/Anna Legge	020 3772 2561 / 020 3772 2559
Mulberry Investor Relations
Allegra Perry	020 7605 6795
Altium
Sam Fuller / Tim Richardson	020 7484 4040
Barclays
Nicola Tennent	020 3134 9801

This information is provided by RNS

The company news service from the London Stock Exchange

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