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Board Changes

16 May 2019 13:30

RNS Number : 2995Z
Burberry Group PLC
16 May 2019
 

16 May 2019

 

BURBERRY GROUP PLC

BOARD CHANGES

 

 

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.

 

Gerry Murphy, Chairman, said:

 

"We will miss Ian and Stephanie's wise counsel and thank them both for their outstanding 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".

 

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

 

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

 

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.

 

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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