Directorate

MULBERRY GROUP PLC 26 August 1999 MULBERRY GROUP PLC ('MULBERRY') Appointment of Director Mulberry is pleased to announce the appointment of Guy Gibson Rutherford to the board of Mulberry. Mr. Rutherford, 34, who joined Mulberry in January 1999 will be appointed Group Finance Director, with effect from 30 September 1999. Save as disclosed above there are no further disclosures to be made in accordance with Rule 16.8(e) of the AIM Rules. For further information: Roger Saul Chairman and Designer, Mulberry Group Plc 01749 34532