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RNS Number : 4526K Burberry Group PLC 12 April 2024
BURBERRY GROUP PLC
BOARD CHANGE
Burberry Group plc (the "Company") today announces that Debra L Lee,
Independent Non-Executive Director, has informed the Company of her intention
to retire from the Board with effect from the conclusion of the Company's
Annual General Meeting in July 2024 in order to concentrate on her personal
media interests in the US where she is based.
Ms Lee joined the Board on 1 October 2019 and serves on the Audit and
Nomination Committees.
Gerry Murphy, Chair, said:
"I would like to take this opportunity to thank Debi for her partnership and
wise counsel since joining the Board in October 2019. The Board and I wish her
the very best in her future endeavours."
Debra L Lee, Independent Non-Executive Director, said:
"I am proud to have been able to serve as a member of the Burberry Board over
the past five years and I wish the company continued success."
This announcement is made in accordance with LR 9.6.11(2) R of the Listing
Rules.
12 April 2024
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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