BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Gerry Murphy, Chair of the Company has been appointed as Chair of the Board of Tesco PLC with effect from 1 September 2023. Dr Murphy has also informed the Burberry Board that he will step down as Chair of Tate & Lyle PLC with effect from 1 September 2023.
This disclosure is made in accordance with LR 9.6.14R(2) of the Listing Rules.
3 July 2023
Enquiries
Investors and analysts |
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Julian Easthope |
VP, Investor Relations |
020 3367 4458 |
Media |
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Andrew Roberts |
SVP, Corporate Relations and Engagement |
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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