Burberry Regulatory News (BRBY)

BURBERRY GROUP PLC

DIRECTOR DECLARATION

Burberry Group plc (the "Company") announces that Antoine de Saint-Affrique, independent Non-Executive Director of the Company has been appointed as a Non-Executive Director of Barry Callebaut with effect from 8 December 2021.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

8 December 2021

Enquiries

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

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.