Burberry Group plc
Director Declaration
Burberry Group plc (the "Company") announces that Matthew Key, independent Non-executive Director of the Company will be appointed as an independent Non-executive Director of BT Group plc ("BT") with effect from 25 October 2018, and will become a member of BT's Audit & Risk Committee and Nominating & Governance Committee from the same date.
This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.
25 October 2018
Enquiries
Investors and analysts |
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Charlotte Cowley |
VP, Investor Relations |
020 3367 3524 Charlotte.Cowley@burberry.com |
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Media |
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Andrew Roberts
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VP, Corporate Relations
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020 3367 3764 Andrew.Roberts@burberry.com
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About Burberry
- Burberry is a global luxury brand with a distinctly British attitude, renowned for extraordinary creativity and tireless innovation. Burberry designs and sources apparel and accessories, selling through a diversified network of retail (including digital), wholesale and licensing channels worldwide.
- At 30 June 2018, Burberry globally had 242 retail stores, 154 concessions, 52 outlets and 46 franchise stores.
- Burberry, which is headquartered in London, was founded in 1856. It is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. Its ADR symbol is OTC:BURBY.
- BURBERRY, the Equestrian Knight Device and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.