Burberry Group PLC Director Declaration (3752N)
September 22 2023 - 4:23AM
UK Regulatory
TIDMBRBY
RNS Number : 3752N
Burberry Group PLC
22 September 2023
BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Danuta Gray,
independent Non-Executive Director of the Company and Remuneration
Committee Chair, has been appointed as a Non-Executive Director and
Chair Designate of Croda International Plc with effect from 1
February 2024.
This disclosure is made in accordance with LR 9.6.14R(2) of the
Listing Rules.
22 September 2023
Enquiries
Investors and analysts
Julian 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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