Burberry Group PLC has announced that Debra L Lee, Independent Non-Executive Director, will retire from the Board with effect from the conclusion of the Company's Annual General Meeting in July 2024. This decision is to allow her to focus on her personal media interests in the US, where she is based. Ms. Lee joined the Board on 1 October 2019 and serves on the Audit and Nomination Committees.

Gerry Murphy, Chair of Burberry, expressed gratitude, saying, "I would like to take this opportunity to thank Debi for her partnership and wise counsel since joining the Board in October 2019. The Board and I wish her the very best in her future endeavors." In response, Debra L Lee stated, "I am proud to have been able to serve as a member of the Burberry Board over the past five years and I wish the company continued success."

This announcement is made in accordance with LR 9.6.11(2) R of the Listing Rules. Burberry Group PLC is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.