Burberry Group PLC — Board/Management Information 2013

May 21, 2013

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RNS Number : 1591F

Burberry Group PLC

21 May 2013

Burberry Group plc (the "Company") - Board Change

The Company announces the appointment of Carol Fairweather as an executive director with effect from 11 July 2013. Carol will be proposed for election by the shareholders at the Annual General Meeting of the Company on 12 July 2013.

The Company confirms there is no information to be disclosed pursuant to LR 9.6.13.

21 May 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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