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Spread: 155.00 (15.063%)
Market Cap: £4.09b
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Board Changes

16 May 2019 13:30

RNS Number : 2995Z
Burberry Group PLC
16 May 2019
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16 May 2019

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BURBERRY GROUP PLC

BOARD CHANGES

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Burberry Group plc (the Company) today announces that Ian Carter and Stephanie George will retire as Non-Executive Directors of the Company at the conclusion of the Annual General Meeting on 17 July 2019.

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Gerry Murphy, Chairman, said:

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"We will miss Ian and Stephanie's wise counsel and thank them both for their outstandingΒ service to Burberry during a period of enormous growth and value creation. On behalf of the Board I would like to thank them for their dedication and wish them well for the future".

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This announcement is made in accordance with LR 9.6.11(2) R

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Enquiries

Investors and analysts

020 3367 4458

Annabel Gleeson

Director, Investor Relations

annabel.gleeson@burberry.com

Media

020 3367 3764

Andrew Roberts

VP, Corporate Relations

andrew.roberts@burberry.com

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Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 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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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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