Change in particulars of Chairman

Thursday 24th September 2015

Change in particulars of Chairman

Burberry Group plc has today announced that David Tyler will be standing down as a non-executive director of the company on 31 December 2015.

David Tyler is taking up a new appointment with effect from today as non-executive Chairman of Domestic and General Group Ltd, a privately-owned company.

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Notes to Editors:

· David Tyler was appointed as a non-executive director of Burberry Group plc in June 2002, having been a director of the Company since 1997

· David Tyler is currently Chairman of J Sainsbury plc and Chairman of Hammerson plc

· Domestic & General is the UK's leading provider of extended warranties for household appliances and consumer electronics