Board Appointment

Burberry Group PLC
13 October 2005

Burberry Group plc ('the Company')

13 October 2005

Further to the announcement made on Tuesday, 11 October 2005 (RNS Number:
4920S), the Company confirms that there is no information relating to Angela
Ahrendts which requires disclosure pursuant to Listing Rule 9.6.13R of the
Listing Rules.


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