BURBERRY GROUP PLC
DIRECTOR DECLARATION
Burberry Group plc (the "Company") announces that Alessandra Cozzani, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Brembo NV, a global mobility innovation company listed on the Italian Stock Exchange, with effect from today's date.
This disclosure is made in accordance with UK Listing Rule 6.4.9R (2).
29 April 2026
Enquiries
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Investors and analysts |
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Joanna Kennedy |
VP, Investor Relations |
020 3367 3524 joanna.kennedy@burberry.com |
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Media |
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Samantha Pacan
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VP, Corporate Relations
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020 3367 3764 samantha.pacan@burberry.com |
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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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