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Burberry Group PLC
Board/Management Information • May 2, 2025
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 3022H
Burberry Group PLC
02 May 2025
BURBERRY GROUP PLC
(the "Company")
Board Change
Burberry Group plc (the "Company") today announces that Sam Fischer, independent Non-Executive Director, has informed the Company of his intention to retire from the Board with effect from the conclusion of the Company's Annual General Meeting in July 2025 to focus on his business commitments in Australia where he is based.
Sam joined the Board on 1 November 2019 and serves on the Remuneration and Nomination Committees and will continue to do so until his retirement.
Gerry Murphy, Chair, said:
"I would like to take this opportunity to thank Sam for his commitment and insightful contributions to the Board since joining in 2019. The Board and I wish him the very best in his future endeavours."
2 May 2025
Enquiries
| Investors and analysts | ||
| Lauren Wu Leng | VP, Investor Relations | 020 3425 2007 [email protected] |
| Media | ||
| Andrew Roberts | SVP, Corporate Relations and Engagement | 020 3367 3764 [email protected] |
This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 250 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.
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