REG - Mulberry Group PLC - Appointment ofl Independent Non-Executive Director

MulberryAnnouncement

23/08/2023 07:15

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RNS Number : 1238K  Mulberry Group PLC  23 August 2023

 

23 August 2023

 

 

Mulberry Group plc

 

Appointment of additional Independent Non-Executive Director

 

Mulberry Group plc ("Mulberry" or the "Company"), the British luxury brand, is
very pleased to announce that, immediately following the conclusion of its
Annual General Meeting to be held on 7 September 2023, the board of the
Company (the "Board") intends to appoint Ms Leslie Serrero as an additional
Independent Non-Executive Director. It is intended that Ms Serrero will also
sit on the Audit Committee of the Board.

 

Ms Serrero has extensive experience of luxury brand leadership. She has been
International Managing Director of US luxury group Casa Kosmos Brands Group
since October 2022, having previously held senior executive roles at Fendi
France (2019-2022), Christian Dior Couture (2012-2019) and Lacoste SA
(2009-2012). Prior to this, Ms Serrero was a project leader at Boston
Consulting Group for six years, advising companies in the retail, consumer and
fashion sectors on transformation and growth strategies.

 

Ms Serrero has an MBA from Harvard Business School. She is a French national
and is based in Paris.

 

The Company's Chairman, Chris Roberts said:

 

"Following an extensive independent search, we are extremely pleased that
Leslie has agreed to join the Board. With a strategic and analytical mindset,
she brings a wealth of knowledge on digital transformation, omni-channel and
customer engagement in the luxury sector".

 

Ms Serrero said:

 

"Mulberry has a unique brand identity, a compelling strategy and
market-leading sustainability credentials. I look forward to working with the
team and bringing to bear my experience of facilitating growth strategies, and
deep knowledge of the luxury goods industry."

 

Save for the below, there are no further disclosures required with regard to
Schedule Two paragraph (g) of the AIM Rules for Companies:

 

Leslie Serrero, aged 49, holds the following directorships:

 

 Current
 LS Consulting SASU
 Stanley and Stella SA

 

 

 For further information, please contact:

 Mulberry Group plc

 Charles Anderson (Group Finance Director)                 +44 (0) 20 7605 6793

 Houlihan Lokey UK Limited (Financial Adviser and NOMAD)

 Tim Richardson                                            +44 (0) 20 7484 4040

 Headland (Public Relations)

 Lucy Legh / Joanna Clark                                  +44 (0) 20 3805 4822

 

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