Company Announcements

BURBERRY GROUP PLC

BOARD CHANGE

Burberry Group plc (the "Company") is pleased to announce that Alessandra Cozzani has been appointed to the Board as a Non-Executive Director and member of the Audit and Nomination committees, with effect from 1 September 2023.  

Alessandra is currently an Executive Director of Italian grocer Esselunga SpA.  Prior to joining Esselunga, she was Group Chief Financial Officer of Italian luxury company Prada SpA (listed in Hong Kong) from February 2016 to September 2022, having been appointed to the Board of Prada in December 2013 and joining the company in 2000. She started her career as an auditor at Coopers & Lybrand.

Gerry Murphy, Chair, said: "Alessandra is a highly experienced Chief Financial Officer with deep luxury expertise. We are delighted that she has accepted our invitation to join the Burberry board."

The Company confirms there is no further information to be disclosed pursuant to LR 9.6.13 in relation to Alessandra Cozzani's appointment.

20 July 2023

Enquiries

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.