Burberry Group plc - Director Declaration
Pursuant to Listing Rule 9.6.14(2), Burberry Group plc (the 'Company') hereby notifies that Carolyn McCall, a non-executive director of the Company, has joined the Board of ITV plc as Chief Executive with effect from 8 January 2018.
8 January 2018
Enquiries
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 and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.