MULBERRY GROUP PLC

Report Publication Announcement • Aug 3, 2022

National Storage Mechanism | Additional information

RNS Number : 7600U

Mulberry Group PLC

03 August 2022

FOR IMMEDIATE RELEASE

Mulberry Group plc

("Mulberry" or the "Company")

Annual Report and notice of General Meeting

Mulberry announces that its Annual Report and Accounts for the 53 weeks ended 2 April 2022 (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, 7 September 2022 at 11 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. Shareholders should refer to the Notice for details on how to vote by proxy.

For further information please contact:
Mulberry Group plc Charles Anderson (Group Finance Director)	Tel: +44 (0) 20 7605 6793
Headland (Public Relations) Lucy Legh / Kirsty Carruthers	Tel: +44 (0) 20 3805 4822
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tim Richardson	Tel: +44 (0) 20 7484 4040
Barclays (Broker) Nicola Tennent	Tel: +44 (0) 20 3134 9801

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