Burberry : Board change

About this update from Burberry Group Plc

Enquiries Investors and analysts 020 3367 3524 Joanna Kennedy VP, Investor Relations [email protected] Media 020 3367 3764 Samantha Pacan VP, Corporate Relations [email protected] Burberry is a British luxury brand, headquartered in London. 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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