Director Declaration
BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Debra Lee, independent Non-Executive Director of the Company has been appointed as a Non-Executive Director of Warner Bros. Discovery, Inc which began trading on the NASDAQ Stock Exchange on 11 April 2022. Ms Lee resigned as a Non-Executive Director of AT&T, Inc with effect from 8 April 2022.
This disclosure is made in accordance with LR 9.6.14R (2) of the Listing Rules.
21 April 2022
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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SVP, Corporate Relations and Engagement
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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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