The following information is provided in accordance with section 430(2B) of the Companies Act 2006.
Further to the announcement by Burberry Group plc on 18 December 2024, Fabiola Arredondo retired as a Non-Executive Director of the Company on 16 July 2025 at the conclusion of the Annual General Meeting. Fabiola will receive payment of her usual non-executive directorship fees up to the point of stepping down on 16 July 2025 but will receive no further payments thereafter. She will not receive any payments for loss of office or otherwise in respect of her stepping down from the Board.
Further to the announcement by Burberry Group plc on 18 December 2024, Antoine de Saint-Affrique retired as a Non-Executive Director of the Company on 16 July 2025 at the conclusion of the Annual General Meeting. Antoine will receive payment of his usual non-executive directorship fees up to the point of stepping down on 16 July 2025 but will receive no further payments thereafter. He will not receive any payments for loss of office or otherwise in respect of his stepping down from the Board.
Further to the announcement by Burberry Group plc on 2 May 2025, Sam Fischer retired as a Non-Executive Director of the Company on 16 July 2025 at the conclusion of the Annual General Meeting. Sam will receive payment of his usual non-executive directorship fees up to the point of stepping down on 16 July 2025 but will receive no further payments thereafter. He will not receive any payments for loss of office or otherwise in respect of his stepping down from the Board.
