Burberry Group PLC Director Declaration
06 Agosto 2024 - 8:28AM
RNS Regulatory News
RNS Number : 4020Z
Burberry Group PLC
06 August 2024
BURBERRY
GROUP PLC
DIRECTOR
DECLARATION
Burberry Group plc
(the "Company") announces
that Alan Stewart, independent Non-Executive Director of the
Company and Audit Committee Chair, has been appointed as an
independent Non-Executive Director of Haleon plc with effect from 1
September 2024. Alan will join the Haleon plc Audit
& Risk, Environmental & Social Sustainability, Nominations
and Governance and Remuneration Committees on appointment and will
become Chair of the Audit & Risk Committee on 1 October
2024.
This disclosure is made in
accordance with LR 6.4.9 R(2) of the Listing Rules.
6 August 2024
Enquiries
|
Investors and analysts
|
|
|
Lauren Wu Leng
|
Head of Investor Relations
|
020 3367 3524
Lauren.wuleng@burberry.com
|
|
|
|
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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.
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END
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