Burberry Group PLC Director Declaration (2486A)

TIDMBRBY

RNS Number : 2486A

Burberry Group PLC

22 March 2017

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc (the 'Company') hereby notifies that Fabiola Arredondo, a non-executive director of the Company, has been appointed as a director of Campbell Soup Company with effect from today, 22 March 2017.

22 March 2017

Enquiries

Investors and analysts

   Charlotte Cowley         VP, Investor Relations                          020 3367 3524 

Media

   Andrew Roberts           VP, Corporate Relations                       020 3367 3764 
   Caroline Daniel             Brunswick                                            020 7404 5959 
   Paul Raeburn                 Brunswick                                            020 7404 5959 

Certain statements made in this announcement are forward-looking statements. Such statements are based on current expectations and are subject to a number of risks and uncertainties that could cause actual results to differ materially from any expected future results in forward-looking statements. Burberry Group plc undertakes no obligation to update these forward-looking statements and will not publicly release any revisions it may make to these forward-looking statements that may result from events or circumstances arising after the date of this document. Nothing in this announcement should be construed as a profit forecast. All persons, wherever located, should consult any additional disclosures that Burberry Group plc may make in any regulatory announcements or documents which it publishes. All persons, wherever located, should take note of these disclosures. 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, the Equestrian Knight Device and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.

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March 22, 2017 13:05 ET (17:05 GMT)