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Burberry Group PLC

Board/Management Information • Aug 1, 2016

4822_dirs_2016-08-01_7c122f1b-dd68-4d5e-892f-f5e521a4c713.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8052F

Burberry Group PLC

01 August 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 Majid Al Futtaim Properties LLC with effect from 1 August 2016.

1 August 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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