TIDMBRBY

RNS Number : 4293G

Burberry Group PLC

29 March 2022

BURBERRY GROUP PLC

SENIOR INDEPENDENT DIRECTOR APPOINTMENT

Burberry Group plc (the "Company") is pleased to announce that Orna NíChionna has been appointed as Senior Independent Director with effect from 2 April 2022. Orna has been an Independent Non-Executive Director since 3 January 2018, she is Chair of the Remuneration Committee and is a member of the Nomination Committee.

Further to the announcement on 13 July 2021 the Company confirms that Dame Carolyn McCall will retire as a Non-Executive Director on 2 April 2022.

This announcement is made in accordance with LR 9.6.11 R of the Listing Rules.

29 March 2022

Enquiries

 
 Investors and analysts 
 Julian Easthope   VP, Investor Relations   020 3367 4458 
                                             Julian.Easthope@burberry.com 
 
 
 
 Media 
 Andrew Roberts   SVP, Corporate Relations   020 3367 3764 
                   and Engagement             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.

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(END) Dow Jones Newswires

March 29, 2022 08:28 ET (12:28 GMT)

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