REG - Burberry Group PLC - Board Change

BurberryAnnouncement

23/11/2021 13:10

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211123:nRSW3061Ta&default-theme=true

RNS Number : 3061T  Burberry Group PLC  23 November 2021

BURBERRY GROUP PLC

 

BOARD CHANGE

 

Burberry Group plc (the "Company") is pleased to announce that Danuta Gray has
been appointed to the Board as a Non-Executive Director and member of the
Remuneration and Nomination Committees, with effect from 1 December 2021.

 

Danuta is currently Chair of Direct Line Insurance Group plc which is listed
on the London Stock Exchange.  Until recently she was also Chair of St Modwen
Property plc and a member of the Board at the UK Ministry of Defence.  She
has previously served on the Boards of Aldermore Bank plc, Old Mutual plc,
Page Group plc, Paddy Power plc and Aer Lingus plc.  Between 2001 and 2010,
Danuta was CEO of Telefonica O2 in Ireland and an executive director of
Telefonica Europe plc.  Prior to these roles, she held several senior
executive positions at BT.  She is also a member of the Employ Autism
Development Board.

 

Gerry Murphy, Chair, said: "Danuta is a highly experienced Non-Executive
Director and Chair, having served on the boards of a variety of listed
companies.  She also has a strong understanding of consumers and the use of
technology gained through her executive career.  We are delighted that she
has accepted our invitation to join the Burberry Board".

 

The Company confirms there is no further information to be disclosed pursuant
to LR 9.6.13.

 

23 November 2021

 

Enquiries

 

 Investors and analysts
 Julian Easthope  VP, Investor Relations  020 3367 4458

                                          Julian.Easthope@burberry.com

 

 Media
 Andrew Roberts  VP, Corporate Relations  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  BOABJBJTMTMTBIB