Directorate Change

16th May 2016

Mulberry Group plc ("Mulberry")

Directorate Change

Further to the announcement of 7th March 2016, Mulberry Group plc, the English luxury brand confirms that Neil James Ritchie, 45, has joined Mulberry as Group Finance Director and has been appointed to the Board of Mulberry with immediate effect. Simultaneously, Roger Mather has stepped down from the Board and, after a period of handover, will leave Mulberry on 30th June 2016, as previously announced.

Chairman Godfrey Davis said "On behalf of the Board, I would like to thank Roger for his significant contribution to Mulberry over the last 8 years and to welcome Neil".

There are no further disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules.

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