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Burberry Group PLC

Board/Management Information • Oct 2, 2017

4822_dirs_2017-10-02_2f9f3fd9-53aa-47d7-afee-ab22e103b352.html

Board/Management Information

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RNS Number : 4080S

Burberry Group PLC

02 October 2017

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc (the 'Company') hereby notifies that Philip Bowman, a non-executive director of the Company, has been appointed as a non-executive independent director of Kathmandu Holdings Limited with effect from 2 October 2017.

02 October 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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