Burberry Group PLC Board Change (3061T)
November 23 2021 - 8:07AM
UK Regulatory
TIDMBRBY
RNS Number : 3061T
Burberry Group PLC
23 November 2021
BURBERRY GROUP PLC
BOARD CHANGE
Burberry Group plc (the "Company") is pleased to announce that
Danuta Gray has been appointed to the Board as a Non-Executive
Director and member of the Remuneration and Nomination Committees,
with effect from 1 December 2021.
Danuta is currently Chair of Direct Line Insurance Group plc
which is listed on the London Stock Exchange. Until recently she
was also Chair of St Modwen Property plc and a member of the Board
at the UK Ministry of Defence. She has previously served on the
Boards of Aldermore Bank plc, Old Mutual plc, Page Group plc, Paddy
Power plc and Aer Lingus plc. Between 2001 and 2010, Danuta was CEO
of Telefonica O2 in Ireland and an executive director of Telefonica
Europe plc. Prior to these roles, she held several senior executive
positions at BT. She is also a member of the Employ Autism
Development Board.
Gerry Murphy, Chair, said: " Danuta is a highly experienced
Non-Executive Director and Chair, having served on the boards of a
variety of listed companies. She also has a strong understanding of
consumers and the use of technology gained through her executive
career. We are delighted that she has accepted our invitation to
join the Burberry Board ".
The Company confirms there is no further information to be
disclosed pursuant to LR 9.6.13.
23 November 2021
Enquiries
Investors and analysts
Julian Easthope VP, Investor Relations 020 3367 4458
Julian.Easthope@burberry.com
Media
Andrew Roberts VP, Corporate Relations 020 3367 3764
Andrew.Roberts@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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