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Directorate Change

20th Jun 2007 10:55

Burberry Group PLC20 June 2007 BURBERRY GROUP PLC - DIRECTORATE CHANGE In keeping with the transition plans announced last year, Burberry Group plc,the global luxury business, announces that Rose Marie Bravo, Vice-Chairman, willbe stepping down from the Board with effect 1 July 2007. Ms Bravo served as Chief Executive from 1997 until 1 July 2006 when AngelaAhrendts was appointed Chief Executive and Ms Bravo assumed the role ofVice-Chairman. John Peace, Chairman commented "I would like to thank Rose Marie for hertremendous contribution as Chief Executive and for ensuring such a smoothtransition over the past twelve months in her role as Vice-Chairman". Rose Marie Bravo said "I have thoroughly enjoyed being part of Burberry over thepast ten years and I am confident that Angela and her team will continue to leadBurberry to even greater success". This information is provided by RNS The company news service from the London Stock Exchange

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