Burberry Group PLC Director Declaration (8914I)
21 Abril 2022 - 03:17AM
UK Regulatory
TIDMBRBY
RNS Number : 8914I
Burberry Group PLC
21 April 2022
BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Debra Lee,
independent Non-Executive Director of the Company has been
appointed as a Non-Executive Director of Warner Bros. Discovery,
Inc which began trading on the NASDAQ Stock Exchange on 11 April
2022. Ms Lee resigned as a Non-Executive Director of AT&T, Inc
with effect from 8 April 2022.
This disclosure is made in accordance with LR 9.6.14R (2) of the
Listing Rules.
21 April 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
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April 21, 2022 04:17 ET (08:17 GMT)
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