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Director Declaration

25th Apr 2007 14:54

Burberry Group PLC25 April 2007 Burberry Group plc - Director's Declaration In accordance with Listing Rule 9.6.14, Burberry Group plc (the "Company")announces that Mr Philip Bowman, Senior Independent Director, has informed theCompany that, on 23 April 2007, he ceased to be Chief Executive of ScottishPower plc following the acquisition of that company by Iberdrola SA. There have been no other changes to the information set out in Listing Rule9.6.13R (2) to 9.6.13R (6) in respect of Mr Bowman. This information is provided by RNS The company news service from the London Stock Exchange

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