Burberry Group PLC

Board/Management Information • Sep 24, 2015

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RNS Number : 1378A

Burberry Group PLC

24 September 2015

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

The Company announces that David Tyler, non-executive director, has decided to step down from the Board and the Audit, Nomination and Remuneration Committees with effect from 31 December 2015.

Sir John Peace, Chairman, said:

"I would like to thank David for his immense contribution to Burberry over the years since Burberry's IPO in 2002.  His expertise and judgement have been invaluable."

24 September 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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