REG - Mulberry Group PLC - Appointment of Non-Executive Director

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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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