Burberry Group PLC has announced that Danuta Gray, an independent Non-Executive Director and Remuneration Committee Chair of the company, has been appointed as a Non-Executive Director and Chair Designate of Croda International Plc, effective from 1 February 2024. This disclosure is in accordance with the Listing Rules. Burberry is listed on the London Stock Exchange and is a constituent of the FTSE 100 index. The announcement does not constitute an invitation to acquire or dispose of any Burberry Group plc shares.