Company Announcements

Board Change

Source: RNS
RNS Number : 1121F
Burberry Group PLC
13 July 2021






Burberry Group plc (the "Company") today announces that Dame Carolyn McCall will retire as a Non-Executive Director of the Company at the end of its current financial year on 2 April 2022.


Gerry Murphy, Chairman, said:


"I want to thank Carolyn for her outstanding service to Burberry as an independent Non-Executive Director and Senior Independent Director since joining our Board in September 2014 and look forward to her continuing counsel for the remainder of her time with us."


This announcement is made in accordance with Listing Rule 9.6.11(2) R.

13 July 2021




Investors and analysts

Julian Easthope

VP, Investor Relations

020 3367 4458



Andrew Roberts



VP, Corporate Relations



020 3367 3764



This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

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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