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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAJLMTTMTTTBRT

(END) Dow Jones Newswires

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

Burberry (LSE:BRBY)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024 Haga Click aquí para más Gráficas Burberry.
Burberry (LSE:BRBY)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024 Haga Click aquí para más Gráficas Burberry.