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Burberry Group PLC
Board/Management Information • Apr 12, 2024
4822_rns_2024-04-12_27185739-fccf-4224-9b9f-d61309d1f412.html
Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 4526K
Burberry Group PLC
12 April 2024
BURBERRY GROUP PLC
BOARD CHANGE
Burberry Group plc (the "Company") today announces that Debra L Lee, Independent Non-Executive Director, has informed the Company of her intention to retire from the Board with effect from the conclusion of the Company's Annual General Meeting in July 2024 in order to concentrate on her personal media interests in the US where she is based.
Ms Lee joined the Board on 1 October 2019 and serves on the Audit and Nomination Committees.
Gerry Murphy, Chair, said:
"I would like to take this opportunity to thank Debi for her partnership and wise counsel since joining the Board in October 2019. The Board and I wish her the very best in her future endeavours."
Debra L Lee, Independent Non-Executive Director, said:
"I am proud to have been able to serve as a member of the Burberry Board over the past five years and I wish the company continued success."
This announcement is made in accordance with LR 9.6.11(2) R of the Listing Rules.
12 April 2024
Enquiries
| Investors and analysts | ||
| Julian Easthope | VP, Investor Relations | 020 3367 4458 [email protected] |
| Media | ||
| Andrew Roberts | SVP, Corporate Relations and Engagement | 020 3367 3764 [email protected] |
This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.
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