Director Declaration

18th Jul 2007 14:30

Burberry Group PLC18 July 2007 Burberry Group plc - Director's Declaration In accordance with Listing Rule 9.6.14, Burberry Group plc (the "Company")announces that Mr David Tyler, a Non-Executive Director, has informed theCompany of his appointment as Non-Executive Deputy Chairman of LogicaCMG plcwith effect from today. There have been no other changes to the information set out in Listing Rule 9.6.13R (2) to 9.6.13R (6) in respect of Mr Tyler. This information is provided by RNS The company news service from the London Stock Exchange

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