Board Changes

MULBERRY GROUP PLC

Board Changes

Mulberry Group plc, the English luxury brand, today announces that Bruno Guillon has advised the Board of his intention to step down as CEO of Mulberry with immediate effect. Godfrey Davis, who is currently non-executive Chairman and was previously CEO, will become Executive Chairman until a successor is found.

Commenting on Mr Guillon's resignation, Godfrey Davis said:

"I, along with the Board, would like to thank Bruno for his hard work over the past two years. He has helped improve the quality of the Mulberry offering and enabled the company to increase its international appeal and grown international retail sales. I am confident that Mulberry has the heritage, brand appeal and products to build on what has been achieved."

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