Directorate Change

Mulberry Group PLC
08 May 2008

MULBERRY GROUP PLC ('Mulberry' or 'the Company')



8 May 2008



Directorate Change



Further to the announcement of 16 November 2007 Mulberry Group Plc, the
AIM-listed luxury brand, announces that yesterday Roger Thomas Mather, 43, Chief
Financial Officer was appointed to the PLC Board with immediate effect.


There are no further disclosures to be made in accordance with paragraph (g) of 
Schedule 2 of the AIM Rules for Companies.




Enquiries:



Mulberry Group Plc                   Tel: [phone]
Godfrey Davis/Roger Mather

Landsbanki Securities (UK) Limited   Tel: [phone]
Fred Walsh/Sebastian Jones




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