Burberry Group PLC Director Declaration (6525E)

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNUPUCGMUPWGRP

(END) Dow Jones Newswires

July 03, 2023 02:01 ET (06:01 GMT)

Burberry (LSE:BRBY)
Historical Stock Chart
From Jul 2024 to Aug 2024