MULBERRY GROUP PLC

Report Publication Announcement • Aug 11, 2021

National Storage Mechanism | Additional information

RNS Number : 3590I

Mulberry Group PLC

11 August 2021

Mulberry Group plc

("Mulberry" or the "Company")

Annual Report and Notice of Annual General Meeting

Mulberry announces that its Annual Report and Accounts for the 52 weeks ended 27 March 2021 (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 the Company's annual general meeting ("AGM") which will be held on Wednesday, 8 September 2021 at 11.00 a.m. at 30 Kensington Church Street, London W8 4HA.

It is intended that the AGM will proceed as an open meeting. However, given ongoing uncertainty, the Company may be required to make changes to the AGM arrangements. Shareholders should continue to monitor the Company's website and announcements for updates in relation to the AGM arrangements that may need to be provided and continue to act in accordance with the guidance issued by the UK Government and relevant authorities. Shareholders should refer to the Notice for details on how to vote by proxy.

For further information please contact:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSEAKPFFEKFEFA