Share Pledge by a Director

RNS Number : 2709F

Mulberry Group PLC

22 May 2013

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

On 1 October 2012 Godfrey Davis, the Non-Executive Chairman of the Company, entered into a loan agreement whereby 125,000 ordinary shares of 5 pence each in the company ("Ordinary Shares") held by him were pledged as security in favour of Barclays Bank PLC.

The Company has now been informed that this pledge has been released. Godfrey Davis's beneficial interest in the Company consists of 713,490 Ordinary Shares, representing 1.2% of the Company's issued Ordinary Shares.

Enquiries:

Pelham Bell Pottinger

Dan de Belder / Julia Hanrahan

0207 861 3232

Altium

Ben Thorne / Katherine Hobbs

0207 484 4040

Barclays

Jon Bathard-Smith

0207 623 2323

Mulberry Investor Relations

Amelia Fincher