MULBERRY GROUP PLC

Pre-Annual General Meeting Information • Oct 16, 2020

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RNS Number : 3809C

Mulberry Group PLC

16 October 2020

16 October 2020

Mulberry Group plc

("Mulberry" or the "Company")

Annual Report and notice of General Meeting

Mulberry announces that its Annual Report and Accounts for the 52 weeks ended 28 March 2020 (the "Annual Report") is being posted to applicable shareholders today and is also being made available on the Company's website at www.mulberry.com/gb/investor-relations/reports.

The Annual Report contains a notice (the "Notice") of a general meeting of the Company (the "General Meeting") to be held on Tuesday, 17 November 2020 at 11.00 a.m. to consider, and if thought fit, pass resolutions, inter alia, to adopt the Annual Report and to appoint auditors for the 52 weeks ending 27 March 2021.

As a result of the issues arising from COVID-19 and in accordance with government guidance, the General Meeting will be held as a closed meeting convened with the minimum quorum of two shareholders present; consequently other shareholders will not be permitted to attend the meeting in person. Shareholders should refer to the Notice for details on how to vote by proxy.

For further information please contact:

Mulberry Charles Anderson	Tel: +44 (0) 20 7605 6793
Headland (Public Relations) Lucy Legh / Jane Glover	Tel: +44 (0) 20 3805 4822
GCA Altium Limited (NOMAD) Tim Richardson	Tel: +44 (0) 20 7484 4040
Barclays (Broker) Nicola Tennent	Tel: +44 (0) 20 3134 9801

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