Board Changes

RNS Number : 2995Z

Burberry Group PLC

16 May 2019

 

16 May 2019

BURBERRY GROUP PLC

BOARD CHANGES

Burberry Group plc (the Company) today announces that Ian Carter and Stephanie George will retire as Non-Executive Directors of the Company at the conclusion of the Annual General Meeting on 17 July 2019.

Gerry Murphy, Chairman, said:

"We will miss Ian and Stephanie's wise counsel and thank them both for their outstanding service to Burberry during a period of enormous growth and value creation.  On behalf of the Board I would like to thank them for their dedication and wish them well for the future".

This announcement is made in accordance with LR 9.6.11(2) R

Enquiries

Investors and analysts		020 3367 4458
Annabel Gleeson	Director, Investor Relations	[e-mail]
Media		020 3367 3764
Andrew Roberts	VP, Corporate Relations	[e-mail]

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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