Burberry Group PLC has announced that Alan Stewart, the independent Non-Executive Director of the company and Audit Committee Chair, has been appointed as an independent Non-Executive Director of Haleon plc, effective from 1 September 2024. Upon his appointment, Alan will join the Haleon plc Audit & Risk, Environmental & Social Sustainability, Nominations and Governance, and Remuneration Committees. Furthermore, he will assume the role of Chair of the Audit & Risk Committee on 1 October 2024.

This disclosure is in accordance with LR 6.4.9 R(2) of the Listing Rules. For any inquiries, investors and analysts can contact Lauren Wu Leng, Head of Investor Relations, at 020 3367 3524 or [email protected]. Media inquiries can be directed to Andrew Roberts, SVP, Corporate Relations and Engagement, at 020 3367 3764 or [email protected].

The announcement emphasizes that it does not serve as an invitation to underwrite, subscribe for, or otherwise acquire or dispose of any Burberry Group plc shares in the UK, 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, with ADR symbol OTC:BURBY. The trademarks belonging to Burberry include BURBERRY, the Equestrian Knight Device, the Burberry Check, and the Thomas Burberry Monogram and Print.

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