Burberry Group PLC

Board/Management Information • Oct 25, 2018

National Storage Mechanism | Additional information

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RNS Number : 1694F

Burberry Group PLC

25 October 2018

Burberry Group plc

Director Declaration

Burberry Group plc (the "Company") announces that Matthew Key, independent Non-executive Director of the Company will be appointed as an independent Non-executive Director of BT Group plc ("BT") with effect from 25 October 2018, and will become a member of BT's Audit & Risk Committee and Nominating & Governance Committee from the same date.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

25 October 2018

Enquiries

Investors and analysts
Charlotte Cowley	VP, Investor Relations	020 3367 3524 Charlotte.Cowley@burberry.com

Media
Andrew Roberts	VP, Corporate Relations	020 3367 3764 Andrew.Roberts@burberry.com

About Burberry

-     Burberry is a global luxury brand with a distinctly British attitude, renowned for extraordinary creativity and tireless innovation. Burberry designs and sources apparel and accessories, selling through a diversified network of retail (including digital), wholesale and licensing channels worldwide. 

-     At 30 June 2018, Burberry globally had 242 retail stores, 154 concessions, 52 outlets and 46 franchise stores. 

-     Burberry, which is headquartered in London, was founded in 1856.  It is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index.  Its ADR symbol is OTC:BURBY.

-     BURBERRY, the Equestrian Knight Device and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.

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