Directorate Change

RNS Number : 2416S

Mulberry Group PLC

07 September 2010

 



Mulberry Group plc ("Mulberry" or the "Company")

Directorate Change

Mulberry Group plc, the AIM-listed luxury brand, is pleased to announce the appointment of Melissa Ong as a Non-executive Director of the Company with immediate effect.

Simultaneously, Edward Vandyk, who has been a Non-executive Director of the Company for 8 years, steps down.

Godfrey Davis, Chairman and Chief Executive said: "I would like to thank Edward Vandyk for his significant contribution to Mulberry during his tenure as a Non-executive Director. In addition, I am delighted that Melissa Ong is joining the Board and am confident that she will make a valuable contribution."

Enquiries:

Pelham Bell Pottinger	Tel: [phone]
Dan de Belder
Altium Capital	Tel: [phone]
Ben Thorne

Further information on Melissa Ong

Melissa Cheng Sim Ong (aged 36) is currently a director of the following companies:

Company	Date of Appointment	Country of Incorporation
Responsible Research Pte Ltd	22/3/2010	Singapore
Lushington Entertainment Pte Ltd	1/6/2009	Singapore
COMO Living Pte Ltd	28/3/2007	Singapore
Ace Pair Pte Ltd	1/11/2006	Singapore
Supernature Pte Ltd	1/11/2006	Singapore
COMO House Pte Ltd	20/9/2006	Singapore
Club 21 (Singapore) Pte Ltd	22/5/2006	Singapore
CK Twenty-One (Malaysia) Sdn Bhd	19/6/2008	Malaysia
Will Focus Ltd	6/7/2009	British Virgin Islands
Club 21 Distribution (UK) Ltd	4/3/2008	England & Wales

Melissa Ong does not hold any shares directly in the Company. However, she is the daughter of Ong Beng Seng and Christina Ong, who together are beneficially interested in approximately 58.1% of the Company's total voting rights.

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

 

END

 

 

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