REG - Burberry Group PLC - Director Declaration
RNS Number : 9686VBurberry Group PLC12 August 2020BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Debra Lee, independent Non-Executive Director of the Company has been appointed as a Non-Executive Director of The Procter & Gamble Company ("Procter & Gamble") with effect from 12 August 2020. Debra will become a member of Procter & Gamble's Governance & Public Responsibility Committee and Compensation & Leadership Development Committee from the same date.
This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.
12 August 2020
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
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.ENDRDNGPUUPRUPUGAP
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