Director Declaration

Burberry

29/04/2026 14:45

RNS Number : 4430C

Burberry Group PLC

29 April 2026

 

BURBERRY GROUP PLC

DIRECTOR DECLARATION

 

 

Burberry Group plc (the "Company") announces that Alessandra Cozzani, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Brembo NV, a global mobility innovation company listed on the Italian Stock Exchange, with effect from today's date.

 

This disclosure is made in accordance with UK Listing Rule 6.4.9R (2).

 

29 April 2026

 

 

 

Enquiries

 

Investors and analysts
Joanna Kennedy
VP, Investor Relations
020 3367 3524 joanna.kennedy@burberry.com
Media
Samantha Pacan
VP, Corporate Relations
020 3367 3764
samantha.pacan@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 or visit 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.

 
  END

 

 
RDNPPURACUPQGPB