REG - Burberry Group PLC - Directorate Change

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RNS Number : 3022H  Burberry Group PLC  02 May 2025

BURBERRY GROUP PLC

(the "Company")

 

Board Change

 

 

Burberry Group plc (the "Company") today announces that Sam Fischer,
independent Non-Executive Director, has informed the Company of his intention
to retire from the Board with effect from the conclusion of the Company's
Annual General Meeting in July 2025 to focus on his business commitments in
Australia where he is based.

 

Sam joined the Board on 1 November 2019 and serves on the Remuneration and
Nomination Committees and will continue to do so until his retirement.

 

Gerry Murphy, Chair, said:

 

"I would like to take this opportunity to thank Sam for his commitment and
insightful contributions to the Board since joining in 2019. The Board and I
wish him the very best in his future endeavours."

 

2 May 2025

 

 

Enquiries

 

 Investors and analysts
 Lauren Wu Leng  VP, Investor Relations  020 3425 2007

                                         Lauren.Wuleng@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 250 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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