BURBERRY GROUP PLC – Senior Independent Director Appointment

Burberry Group plc (the “Company”) is pleased to announce that Orna NíChionna has been appointed as Senior Independent Director with effect from 2 April 2022.  Orna has been an Independent Non-Executive Director since  January 3, 2018, she is Chair of the Remuneration Committee and is a member of the Nomination Committee.

Orna NiChionna

Further to the announcement on  July 13, 2021 the Company confirms that Dame Carolyn McCall will retire as a Non-Executive Director on  April 2, 2022.

This announcement is made in accordance with LR 9.6.11 R of the Listing Rules.

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.