Burberry Group PLC Directorate Change
12 Aprile 2024 - 11:12AM
RNS Regulatory News
RNS Number : 4526K
Burberry Group PLC
12 April 2024
BURBERRY
GROUP PLC
BOARD
CHANGE
Burberry Group plc (the "Company")
today announces that Debra L Lee, Independent Non-Executive
Director, has informed the Company of her intention to retire from
the Board with effect from the conclusion of the Company's Annual
General Meeting in July 2024 in order to concentrate on her
personal media interests in the US where she is based.
Ms Lee joined the Board on 1 October
2019 and serves on the Audit and Nomination Committees.
Gerry Murphy, Chair,
said:
"I
would like to take this opportunity to thank Debi for her
partnership and wise counsel since joining the Board in October
2019. The Board and I wish her the very best in her future
endeavours."
Debra L Lee, Independent
Non-Executive Director, said:
"I
am proud to have been able to serve as a member of the Burberry
Board over the past five years and I wish the company continued
success."
This announcement is made in
accordance with LR 9.6.11(2) R of the Listing Rules.
12 April 2024
Enquiries
Investors and analysts
|
|
Julian Easthope
|
VP, Investor Relations
|
020 3367 4458
Julian.Easthope@burberry.com
|
|
|
|
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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END
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