Directorate

MULBERRY GROUP PLC
26 August 1999



MULBERRY GROUP PLC ('MULBERRY')
Appointment of Director

Mulberry is pleased to announce the appointment of Guy
Gibson Rutherford to the board of Mulberry.

Mr. Rutherford, 34, who joined Mulberry in January 1999
will be appointed Group Finance Director, with effect
from 30 September 1999.

Save as disclosed above there are no further disclosures
to be made in accordance with Rule 16.8(e) of the AIM
Rules.


For further information:

Roger Saul          Chairman and Designer,

                Mulberry Group Plc      01749 34532