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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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