REG - Burberry Group PLC - Director Declaration

BurberryAnnouncement

08/12/2021 17:30

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RNS Number : 0391V  Burberry Group PLC  08 December 2021

BURBERRY GROUP PLC

DIRECTOR DECLARATION

 

 

Burberry Group plc (the "Company") announces that Antoine de Saint-Affrique,
independent Non-Executive Director of the Company has been appointed as a
Non-Executive Director of Barry Callebaut with effect from 8 December 2021.

 

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

 

8 December 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.

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