REG - Burberry Group PLC - Directorate Change

BurberryAnnouncement

12/04/2024 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240412:nRSL4526Ka&default-theme=true

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

                                          Julian.Easthope@burberry.com

 

 Media
 Andrew Roberts  SVP, Corporate Relations and Engagement  020 3367 3764

                                                          Andrew.Roberts@burberry.com (mailto:Andrew.Roberts@burberry.com)

 

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGCGDSIGBDGSD