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 |
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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.