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Directorate Change

13th Jan 2006 17:23

Burberry Group PLC13 January 2006 13 January 2006 Burberry Group plc announces that Caroline Marland, non-executive director, hasdecided to resign as a director of the company for personal reasons. Theresignation will take effect on 31 January 2006. John Peace, Chairman, said "Caroline has been a valued member of the Board and Iwould like to thank her for her contribution to Burberry." Burberry, the international luxury brand, which is headquartered in London andlisted on the London Stock Exchange, was founded in 1856. This information is provided by RNS The company news service from the London Stock Exchange

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