16 May 2019
BURBERRY GROUP PLC
BOARD CHANGES
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
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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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