Director Declaration

1st May 2007 17:10

Burberry Group PLC01 May 2007 Burberry Group plc - Director's Declaration In accordance with Listing Rule 9.6.14, Burberry Group plc (the "Company")announces that Mr John Peace, Chairman of the Board, has informed the Company ofhis appointment as a non-executive director of Standard Chartered PLC witheffect from 1 August 2007. 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 Peace. This information is provided by RNS The company news service from the London Stock Exchange

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