Burberry Group PLC has announced the availability of its Annual Report and Accounts for the financial year ended 30 March 2024, along with the Notice of the 2024 Annual General Meeting and Form of Proxy for the 2024 Annual General Meeting. These documents are available on the company's website and will be posted to shareholders who have elected to receive printed copies. The 2024 Annual General Meeting is scheduled to take place on Tuesday 16 July 2024 at Conrad London St. James, 22-28 Broadway, London, SW1H 0BH.

The company has submitted these documents to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection. The regulated information required to be communicated in unedited full text by DTR 6.3.5 and by DTR 4.1 is available within the 2023/24 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website.

The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the Meeting will be published on Burberryplc.com as soon as possible after the Meeting. For further information, investors and analysts can contact Julian Easthope, VP, Investor Relations, and media inquiries can be directed to Andrew Roberts, SVP, Corporate Relations and Engagement.

Burberry Group PLC is listed on the London Stock Exchange and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY. 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.