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131.50 4.00 (3.14%)

Bid:

128.00

Ask:

135.00

Spread: 7.00 (5.469%)

Market Cap: £92.26m

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Directorate Change

16 May 2016 14:00

RNS Number : 1913Y

Mulberry Group PLC

16 May 2016

16th May 2016

Mulberry Group plc ("Mulberry")

Directorate Change

Further to the announcement of 7th March 2016, Mulberry Group plc, the English luxury brand confirms that Neil James Ritchie, 45, has joined Mulberry as Group Finance Director and has been appointed to the Board of Mulberry with immediate effect. Simultaneously, Roger Mather has stepped down from the Board and, after a period of handover, will leave Mulberry on 30th June 2016, as previously announced.

Chairman Godfrey Davis said "On behalf of the Board, I would like to thank Roger for his significant contribution to Mulberry over the last 8 years and to welcome Neil".

There are no further disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules.

FOR FURTHER DETAILS PLEASE CONTACT:

Bell Pottinger
Daniel de Belder/Anna Legge	020 3772 2561 / 020 3772 2559

Mulberry Investor Relations
Allegra Perry	020 7605 6795

Altium
Sam Fuller / Tim Richardson	020 7484 4040

Barclays
Nicola Tennent	020 3134 9801

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGIGDUCGBBGLX

Date		Source	Headline
24th Aug 2007	10:41 am	RNS	Directorate Change
17th Aug 2007	5:50 pm	RNS	AIM Rule 26 and Adviser Name
31st Jul 2007	7:00 am	RNS	Total Voting Rights
13th Jul 2007	1:07 pm	RNS	Issue of Equity
6th Jul 2007	2:23 pm	RNS	Issue of Equity
3rd Jul 2007	3:53 pm	RNS	Notifiable Interest
29th Jun 2007	11:53 am	RNS	Issue of Equity
29th Jun 2007	7:00 am	RNS	Total Voting Rights
22nd Jun 2007	2:39 pm	RNS	Issue of Equity
21st Jun 2007	11:34 am	RNS	Dividend Declaration
21st Jun 2007	7:00 am	RNS	Preliminary Results
30th Apr 2007	7:01 am	RNS	Total Voting Rights
20th Apr 2007	2:05 pm	RNS	Notifiable Interest
17th Apr 2007	9:47 am	RNS	Issue of Equity
19th Dec 2006	2:18 pm	RNS	Total Voting Rights
7th Dec 2006	7:00 am	RNS	Interim Results
5th Dec 2006	2:11 pm	RNS	Related Party Transaction
25th Oct 2006	5:17 pm	RNS	Issue of Equity
30th Aug 2006	3:45 pm	RNS	Director's Dealing
1st Aug 2006	7:00 am	RNS	Change of Address
22nd Jun 2006	10:15 am	RNS	Dividend Declaration
22nd Jun 2006	7:01 am	RNS	Final Results
23rd May 2006	2:28 pm	RNS	Issue of Equity
3rd May 2006	11:00 am	RNS	Issue of Equity
7th Apr 2006	7:00 am	RNS	Issue of Equity
3rd Apr 2006	7:01 am	RNS	Notification of Board Changes
30th Mar 2006	7:01 am	RNS	Trading Statement
1st Mar 2006	11:56 am	RNS	Directors' Dealing
8th Dec 2005	3:11 pm	RNS	Issue of Equity
8th Dec 2005	7:00 am	RNS	Interim Results
4th Aug 2005	6:01 pm	RNS	Grant of Options
15th Jul 2005	11:13 am	RNS	Directors' Dealing
23rd Jun 2005	7:00 am	RNS	Final Results
12th May 2005	4:25 pm	RNS	Trading Statement
26th Apr 2005	12:59 pm	RNS	SAR 3 - Mulberry Group PLC
20th Apr 2005	5:24 pm	RNS	Issue of Equity
7th Apr 2005	7:00 am	RNS	Trading Statement
14th Feb 2005	3:55 pm	RNS	Notification of Interest
9th Feb 2005	3:39 pm	RNS	SAR - Mulberry Group-Amend
7th Feb 2005	3:38 pm	RNS	SAR - Mulberry Group PLC
2nd Feb 2005	1:16 pm	RNS	Notification of Interest
28th Jan 2005	5:21 pm	RNS	Notification of Interest
26th Jan 2005	3:50 pm	RNS	Notification of Interest
24th Jan 2005	11:09 am	RNS	Issue of Equity
20th Jan 2005	3:57 pm	RNS	Notification of Interest
20th Jan 2005	7:00 am	RNS	Trading Statement
12th Jan 2005	3:19 pm	RNS	Holding(s) in Company
11th Jan 2005	1:32 pm	RNS	Result of EGM

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