Appointment of Non-Executive Director

Mulberry

10/07/2025 13:05

RNS Number : 5961Q

Mulberry Group PLC

10 July 2025

 

Mulberry Group plc

("Mulberry" or the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

As announced earlier today, 10 July 2025, James France has been appointed to the Mulberry board of directors (the "Board") as a non executive director with effect from 30 July 2025. James France will represent Frasers Group plc ("Frasers"), the Company's 37.1 per cent. shareholder, on the Board.

James France has worked for Frasers for 8 years, joining that company in October 2016. He is a senior member of the Leadership Team at Frasers and is responsible for Fraser's global real estate portfolio comprising over 1,500 stores and a multi-billion real estate investment portfolio. James also leads M&A activities at Frasers Group, growing Frasers' strategic licensing partnerships across the world and other corporate activity including Fraser Groups recent announcement of their partnership with Accent Group, Australia and the acquisition of Holdsport Holdings in South Africa. He previously held the position of Group Head of Real Estate. James France is a member of the Royal Institute of Chartered Surveyors.

Additional information on James France

James Anthony France (MRICS), aged 35, is currently a director of the following companies, all of which are property related special purpose vehicles ultimately owned and controlled by Frasers:

Holton South Glamorgan (Freeholdco) Limited
Barons Quay Northwich (Freeholdco) Limited
Sycamore Woodhorn Ashington (Freeholdco) Limited
H St Watford (Freeholdco) Limited
Demandeville Rp Enfield (Freeholdco) Limited
Lochlomondshores Freeholdco Limited
Castle Place Belfast (Freeholdco) Limited
Argyle Glasgow (Freeholdco) Limited
Abar Southampton (Freeholdco) Limited
Tavern St Ipswich (Freeholdco) Limited
H St East Ham (Freeholdco) Limited
Silver St Gainsborough (Freeholdco) Limited
Union St Aberdeen (Freeholdco) Limited
H St Strood (Freeholdco) Limited
Cornmill Centre Darlington (Freeholdco) Limited
Headrow Leeds (Freeholdco) Limited
Treloggan Rd Newquay (Freeholdco) Limited
H St Hounslow (Freeholdco) Limited
Popes Road Brixton (Freeholdco) Limited
Market Pl Romford (Freeholdco) Limited
H St Chatham (Freeholdco) Limited
Parishes Sc Scunthorpe (Freeholdco) Limited
Qns Square Middlesbrough (Freeholdco) Limited
Leeds Briggate (Freeholdco) Limited
Trafford Missg (Freeholdco) Limited
Coney St York (Freeholdco) Limited
Boucher Sp Belfast (Freeholdco) Limited
Galwaycorrib (Freeholdco) Limited
Murraygate Dundee (Freeholdco) Limited
Bournemouth Comm Rd (Freeholdco) Limited
Bridge St Lion Hot (Freeholdco) Limited
The Courts Warren Street Stockport (Freeholdco) Limited
Regent St Swindon (Freeholdco) Limited
Cheshuntbrookfield (Freeholdco) Limited
Kentish Town Road Ldn (Freeholdco) Limited
Comm St Hereford (Freeholdco) Limited
Colne Boundary Rp (Freeholdco) Limited
Chichester East Street (Freeholdco) Limited
H St Oxbridge (Freeholdco) Limited
Brookfield Cheshunt (Freeholdco) Limited
Croydon Trafway Rp (Freeholdco) Limited
K St Great Yarmouth (Freeholdco) Limited
Truro Rd St Austell (Freeholdco) Limited
Armada Way Plymouth (Freeholdco) Limited
Ldn Rd North Lowestoft (Freeholdco) Limited
Western Rd Brighton (Freeholdco) Limited
Newportiow (Freeholdco) Limited
Cavendish Rp Keighley (Freeholdco) Limited
Church Hall Stdo Accrington (Freeholdco) Limited
Gateway Trowbridge (Freeholdco) Limited
Heathcot Rd Stoke Longton (Freeholdco) Limited
Northumbland St Newcastle (Freeholdco) Limited
St Nic Arcade Lancaster Freeholdco Limited
Precinct Market Coventry (Freeholdco) Limited
Qway Blvd Crawley Freeholdco Limited
Buttermarket Ipswich (Freeholdco) Limited
Northgate St Gloucester (Freeholdco) Limited
Litchfield Street Burton Trent (Freeholdco) Limited
Broadclose Peterlee (Freeholdco) Limited
Broad St Reading (Freeholdco) Limited
Market J St Penzance (Freeholdco) Limited
Times Sq Sc Sutton (Freeholdco) Limited
Fawcett St Sunderland (Freeholdco) Limited
New George St Plymouth (Freeholdco) Limited
Cross St Oswestry (Freeholdco) Limited
Commercial Rd Portsmouth (Freeholdco) Limited
Harefield Rd Nuneaton (Freeholdco) Limited
Rugbyalpha (Freeholdco) Limited
H St Ashford (Freeholdco) Limited
(Propcoso) Limited
H St Kirkcaldy (Freeholdco) Limited
Wigan Robin Park Rp (Freeholdco) Limited
Qst Neath (Freeholdco) Limited
Fore St Redruth Cornwall (Freeholdco) Limited
Low Buckholmside Galashiels (Freeholdco) Limited
Stirlings (Argyle Street) Limited (Sc)
K St St Helens (Freeholdco) Limited
Chantry Place Norwich (Leaseco) Limited
Abington St Northampton (Freeholdco) Limited
Dsl Mander Wolverhampton (Leaseco) Limited
Cartergate Newark On Trent (Freeholdco) Limited
Fosse Pk Leicester (Leaseco) Limited
Market Pl Kingston (Freeholdco) Limited
Brighton Nwlk (Freeholdco) Limited
Portland St Kilmarnock (Freeholdco) Limited
Croydon Purley We (Freeholdco) Limited
H St Dumferline (Freeholdco) Limited
Prow Hanley (Freeholdco) Limited
Auckland House Bishop Auckland (Freeholdco) Limited
Scotts Spotprop (Leaseco) Limited
Head St Colchester (Freeholdco) Limited
Blackburn Townsmoor Rp (Freeholdco) Limited
Etrop Ct Wythenshawe (Freeholdco) Limited
Chester Newgate Eastgate (Freeholdco) Limited
Sandes Av Kendal (Freeholdco) Limited
Newtownabbey (Freeholdco) Limited
Above Bar Southampton (Freeholdco) Limited
Coventg Shelton St (Freeholdco) Limited
Priory Walk Doncaster (Freeholdco) Limited
Liverpool Church Street (Freeholdco) Limited
Law Place East Kilbride (Freeholdco) Limited
Rotherham Parkgate Sc (Freeholdco) Limited
Glasgow Rd Wishaw (Freeholdco) Limited
Tfch (Investco) Limited
Ferensway Hull (Freeholdco) Limited
Rushden Lakes Rushden (Leaseco) Limited
Wellington Place Hastings (Freeholdco) Limited
Jersey Holding (Freeholdco) Limited
Lesley Rp Strabane (Freeholdco) Limited
Scotch St Carlisle (Freeholdco) Limited
Gaolgate Stafford (Freeholdco) Limited
Borough Pavement Birkenhead (Freeholdco) Limited
Landmark Place Cardiff Fl (Freeholdco) Limited
Cornhill Bridgwater (Freeholdco) Limited
Market Rd London (Freeholdco) Limited
North Lynn Ie Norfolk (Freeholdco) Limited
Ingram St Glasgow (Freeholdco) Limited
Pst Edinburgh (Freeholdco) Limited
East St Taunton (Freeholdco) Limited
Academy Oxford Poland St London (Freeholdco) Limited
Strand Sc Isleman (Freeholdco) Limited
Foyleside Sc Londonderry (Freeholdco) Limited (Ni)
Nassau St London (Freeholdco) Limited
North End Fulham (Freeholdco) Limited
Argyle St Glasgow (Freeholdco) Limited
Rolle St Exmouth (Freeholdco) Limited
Gallowtree Gate Leicester (Freeholdco) Limited
Station Rd Clacton (Freeholdco) Limited
North Rp Manchester (Freeholdco) Limited
Fitness Estates Limited
Albert Sq Sc Widnes (Freeholdco) Limited
Listergate Nottingham (Freeholdco) Limited
Riverside Rp Stafford (Freeholdco) Limited
Wit Training Limited

 

Save as disclosed above, James France has confirmed that there is no further information required to be disclosed pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in connection with his appointment.

 

FOR FURTHER DETAILS PLEASE CONTACT: 

 

Mulberry
Kate Anthony Wilkinson
companysecretary@mulberry.com
Headland (Public Relations)
Lucy Legh / Joanna Clark
Tel: +44 (0) 20 3805 4822
mulberry@headlandconsultancy.com
Houlihan Lokey UK Limited (NOMAD)
Tim Richardson
Tel: +44 (0) 20 7839 3355
Peel Hunt LLP (Corporate Broker)
James Thomlinson / Andrew Clark
Tel: +44 (0) 20 7418 8900

 

 

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