Burberry Group PLC Director Declaration (6525E)
July 03 2023 - 2:01AM
UK Regulatory
TIDMBRBY
RNS Number : 6525E
Burberry Group PLC
03 July 2023
BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Gerry Murphy,
Chair of the Company has been appointed as Chair of the Board of
Tesco PLC with effect from 1 September 2023. Dr Murphy has also
informed the Burberry Board that he will step down as Chair of Tate
& Lyle PLC with effect from 1 September 2023.
This disclosure is made in accordance with LR 9.6.14R(2) of the
Listing Rules.
3 July 2023
Enquiries
Investors and analysts
J ulian Easthope VP, Investor Relations 020 3367 4458
Julian.Easthope@burberry.com
Media
Andrew Roberts SVP, Corporate Relations 020 3367 3764
and Engagement Andrew.Roberts@burberry.com
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.
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END
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