Director Declaration

Released :12/03/2015 11:55:14

RNS Number : 2870H
Burberry Group PLC
12 March 2015

Burberry Group plc - Director Declaration

Pursuant to Listing Rule 9.6.14(2), Burberry Group plc hereby notifies that Ian Carter, a Non-Executive Director, has been appointed Chairman of Del Frisco's Restaurant Group, Inc. with effect from 1 April 2015.

12 March 2015


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