Director Declaration
BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Danuta Gray, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Lloyds Banking Group plc with effect from 1 July 2026. Danuta will become a member of its Responsible Business Committee and Chair and a Non-Executive Director of Scottish Widows Group (part of Lloyds Banking Group) on the same date.
This disclosure is made in accordance with UK Listing Rule 6.4.9R (2).
10 June 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.
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