Burberry Group PLC — Board/Management Information 2016

Jul 29, 2016

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RNS Number : 6571F

Burberry Group PLC

29 July 2016

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc hereby notifies that Philip Bowman, a non-executive director of the Company, has been appointed as a non-executive director of Ferrovial, S.A. with effect from the date of Mr Bowman's formal acceptance which is expected today.

29 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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