Board Appointment

MULBERRY GROUP PLC

Board Appointment

Mulberry Group plc , the English luxury brand, is pleased to announce that Julie Gilhart has joined the Board as an Independent Non-Executive Director with immediate effect.

Julie Gilhart, 56, is a freelance fashion consultant who has advised many clients including Amazon.com and LVMH. Previously Julie spent 18 years in various roles at Barneys New York, most recently as Fashion Director. She currently holds board positions with Outerknown LLC and Parsons/New School.

Godfrey Davis, Executive Chairman said: "I would like to welcome Julie to the Board and look forward to her bringing her considerable fashion and brand experience to bear as we continue to build Mulberry into a global luxury brand."

There is no other information that is required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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