REG - Burberry Group PLC - Board Committee Changes

BurberryAnnouncement

06/02/2019 16:55

RNS Number : 3008P
Burberry Group PLC
06 February 2019
 


6 February 2019
 
BURBERRY GROUP PLC
BOARD COMMITTEE CHANGES
 
 
Burberry Group plc (the Company) today announces that Jeremy Darroch has decided to step down as Chairman of the Audit Committee with effect from 6 February 2019. Jeremy will remain on the Board as Senior Independent Director and as a member of the Audit and Nomination Committees.
 
Matthew Key, who has been a member of the Audit Committee since 26 September 2013, will succeed Jeremy as Chairman of the Audit Committee, with effect from 6 February 2019.
 
There are no other changes to Committee memberships.
 
This announcement is made in accordance with LR 9.6.11 (3)
 
 
Enquiries




Investors and analysts


 




Annabel Gleeson


Director, Investor Relations


020 3367 4458
Annabel.Gleeson@burberry.com




 


 


 




 Media


 


 


 




Andrew Roberts
 
 


VP, Corporate Relations
 
 


020 3367 3764 Andrew.Roberts@burberry.com
 


 



 
 
 
 
 



 
Notes to editors
·     Burberry is a global luxury brand with a distinctly British attitude.
·     At 29 December 2018, globally Burberry had 237 retail stores, 151 concessions, 52 outlets and 46 franchise stores, excluding the impact of pop up stores.
·     Burberry, is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. Its ADR symbol is 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.
 
END
 
 
BOAUNSNRKKAURAR