REG - Burberry Group PLC - Director Declaration

BurberryAnnouncement

03/07/2023 07:15

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RNS Number : 6525E  Burberry Group PLC  03 July 2023

BURBERRY GROUP PLC

DIRECTOR DECLARATION

 

 

Burberry Group plc (the "Company") announces that Gerry Murphy, Chair of the
Company has been appointed as Chair of the Board of Tesco PLC with effect from
1 September 2023.  Dr Murphy has also informed the Burberry Board that he
will step down as Chair of Tate & Lyle PLC with effect from 1 September
2023.

 

This disclosure is made in accordance with LR 9.6.14R(2) of the Listing Rules.

 

3 July 2023

 

 

 

Enquiries

 

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

                                          Julian.Easthope@burberry.com

 

 Media
 Andrew Roberts  SVP, Corporate Relations and Engagement  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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