MULBERRY GROUP PLC

Remuneration Information • Feb 17, 2021

National Storage Mechanism | Additional information

RNS Number : 4084P

Mulberry Group PLC

17 February 2021

17 February 2021

Mulberry Group plc ("Mulberry" or the "Company")

Award of shares to CEO

On 16 February 2021, following a recommendation from the Remuneration Committee of the Board of Mulberry, the Trustees of the Mulberry Group plc Employee Share Trust (the "EST") awarded 45,689 ordinary shares of 5 pence each in the Company ("Ordinary Shares") to Thierry Andretta (Chief Executive Officer of the Company) at nil cost (the "Award"). The Ordinary Shares the subject of the Award are being transferred from the EST to Thierry Andretta.

Following the Award, Thierry Andretta is interested in 48,689 Ordinary Shares, representing 0.08 per cent. of the issued Ordinary Shares. He also holds options under the Company's 2008 Unapproved Share Option Plan and 2017 Performance Share Plan at various exercise prices over a further 1,150,415 Ordinary Shares.

The Company publicly discloses the following notifications:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thierry Andretta

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mulberry Group plc

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Award of Ordinary Shares

GB0006094303

b)

Nature of the transaction

Award made by the Trustees of the Mulberry Group plc Employee Share Trust

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	45,689

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 February 2021

f)

Place of the transaction  

Outside a trading venue

Enquiries:

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

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