Burberry Group PLC

Board/Management Information • Jul 29, 2016

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RNS Number : 6571F

Burberry Group PLC

29 July 2016

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc hereby notifies that Philip Bowman, a non-executive director of the Company, has been appointed as a non-executive director of Ferrovial, S.A. with effect from the date of Mr Bowman's formal acceptance which is expected today.

29 July 2016

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The company news service from the London Stock Exchange

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