Director Declaration

26th Feb 2007 11:04

Burberry Group PLC26 February 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 a non-executive director of Reckitt Benckiser plcwith effect from today. 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 Tyler. This information is provided by RNS The company news service from the London Stock Exchange

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