TIDMBRBY

RNS Number : 3244F

Burberry Group PLC

06 March 2020

BURBERRY GROUP PLC

DIRECTOR DECLARATION

Burberry Group plc (the "Company") announces that Fabiola Arredondo, independent Non-Executive Director of the Company was appointed as a Non-Executive Director of Fair Isaac Corporation ("FICO") with effect from 4 March 2020.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

6 March 2020

Enquiries

 
 Investors and analysts 
 Annabel Gleeson   VP, Investor Relations   020 3367 4458 
                                             Annabel.Gleeson@burberry.com 
 
 
 
 Media 
 Andrew Roberts   VP, Corporate Relations   020 3367 3764 
                                             Andrew.Roberts@burberry.com

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 06, 2020 09:06 ET (14:06 GMT)

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