Director Declaration

About this update from Burberry Group Plc

BURBERRY GROUP PLC DIRECTOR DECLARATION     Burberry Group plc (the "Company") announces that Alan Stewart, independent Non-Executive Director of the Company and Audit Committee Chair, has been appointed as an independent Non-Executive Director of Haleon plc with effect from 1 September 2024.   Alan will join the Haleon plc Audit & Risk, Environmental & Social Sustainability, Nominations and Governance and Remuneration Committees on appointment and will become Chair of the Audit & Risk Committee on 1 October 2024.   This disclosure is made in accordance with LR 6.4.9 R(2) of the Listing Rules.   6 August 2024     Enquiries   Investors and analysts Lauren Wu Leng Head of Investor Relations 020 3367 3524 [email protected]   Media Andrew Roberts     SVP, Corporate Relations and Engagement     020 3367 3764 [email protected]     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, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

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