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Director Declaration

30th Apr 2008 16:30

Burberry Group PLC30 April 2008 Burberry Group plc - Director's Declaration Pursuant to Listing Rule 9.6.14R, Burberry Group plc has been informed that witheffect from 28th April 2008, Philip Bowman, Senior Independent Director, hasceased to be a Director of Scottish & Newcastle plc following the acquisition ofthat company by the Heineken N.V. and Carlsberg A/S consortium. This information is provided by RNS The company news service from the London Stock Exchange

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