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Directorate Change

8 May 2008 11:27

Mulberry Group PLC08 May 2008 MULBERRY GROUP PLC ("Mulberry" or "the Company") 8 May 2008 Directorate Change Further to the announcement of 16 November 2007 Mulberry Group Plc, theAIM-listed luxury brand, announces that yesterday Roger Thomas Mather, 43, ChiefFinancial Officer was appointed to the PLC Board with immediate effect. There are no further disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies. Enquiries: Mulberry Group Plc Tel: 01761 234500Godfrey Davis/Roger Mather Landsbanki Securities (UK) Limited Tel: 020 7426 9000Fred Walsh/Sebastian Jones This information is provided by RNS The company news service from the London Stock Exchange

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