Company Announcements

Board Changes

Source: RNS
RNS Number : 2995Z
Burberry Group PLC
16 May 2019

16 May 2019






Burberry Group plc (the Company) today announces that Ian Carter and Stephanie George will retire as Non-Executive Directors of the Company at the conclusion of the Annual General Meeting on 17 July 2019.


Gerry Murphy, Chairman, said:


"We will miss Ian and Stephanie's wise counsel and thank them both for their outstanding service to Burberry during a period of enormous growth and value creation.  On behalf of the Board I would like to thank them for their dedication and wish them well for the future".


This announcement is made in accordance with LR 9.6.11(2) R



Investors and analysts

020 3367 4458

Annabel Gleeson

Director, Investor Relations


020 3367 3764

Andrew Roberts

VP, Corporate Relations


Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.


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