Board Change
BURBERRY GROUP PLC
BOARD CHANGE
Burberry Group plc (the "Company") today announces that Dame Carolyn McCall will retire as a Non-Executive Director of the Company at the end of its current financial year on 2 April 2022.
Gerry Murphy, Chairman, said:
"I want to thank Carolyn for her outstanding service to Burberry as an independent Non-Executive Director and Senior Independent Director since joining our Board in September 2014 and look forward to her continuing counsel for the remainder of her time with us."
This announcement is made in accordance with Listing Rule 9.6.11(2) R.
13 July 2021
Enquiries
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Investors and analysts |
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Julian Easthope |
VP, Investor Relations |
020 3367 4458 Julian.Easthope@burberry.com |
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Media |
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Andrew Roberts
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VP, Corporate Relations
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020 3367 3764
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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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