Burberry Group PLC — Board/Management Information 2016

May 18, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5295Y

Burberry Group PLC

18 May 2016

Burberry Group plc - Board Committee Changes

Burberry Group plc (the "Company") announces the following changes to the Chairs of the Audit Committee and Remuneration Committee.

Philip Bowman is to step down as Chair of the Audit Committee with effect from 1 August 2016 and will be succeeded by Jeremy Darroch. Philip Bowman will remain a member of the Audit Committee.

Ian Carter is to step down as Chair of the Remuneration Committee with effect from 1 August 2016 and will be succeeded by Fabiola Arredondo. Ian Carter will remain a member of the Remuneration Committee.

Sir John Peace, Chairman, said:

"I would like to thank Philip and Ian for their commitment as previous Chairs of these important Committees over a number of years."

18 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUBABRNSAVAAR