Burberry Regulatory News (BRBY)

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc (the 'Company') hereby notifies that Fabiola Arredondo, a non-executive director of the Company, has been appointed as a director of Campbell Soup Company with effect from today, 22 March 2017.

22 March 2017

Enquiries

Investors and analysts

Charlotte Cowley VP, Investor Relations 020 3367 3524

Media

Andrew Roberts VP, Corporate Relations 020 3367 3764

Caroline Daniel Brunswick 020 7404 5959

Paul Raeburn Brunswick 020 7404 5959

Certain statements made in this announcement are forward-looking statements. Such statements are based on current expectations and are subject to a number of risks and uncertainties that could cause actual results to differ materially from any expected future results in forward-looking statements. Burberry Group plc undertakes no obligation to update these forward-looking statements and will not publicly release any revisions it may make to these forward-looking statements that may result from events or circumstances arising after the date of this document. Nothing in this announcement should be construed as a profit forecast. All persons, wherever located, should consult any additional disclosures that Burberry Group plc may make in any regulatory announcements or documents which it publishes. All persons, wherever located, should take note of these disclosures. 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, the Equestrian Knight Device and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.