For immediate release 

Mulberry Group plc ("Mulberry" or "the Company")

Result of AGM

The board of Mulberry is pleased to announce that at the Company's Annual General Meeting held today, 7 September 2022, all resolutions were duly passed.

For further information please contact:

Mulberry Group plc                                                                               Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations)                                                                 Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)           Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker)                                                                                   Tel: +44 (0) 20 3134 9801

Nicola Tennent