Other Disclosures

19 July 2024

The following information is provided in accordance with section 430(2B) of the Companies Act 2006.

Jonathan Akeroyd

Jonathan Akeroyd ceased to be a director and employee of Burberry Group plc on 15 July 2024.

• He will be paid salary and allowances for the period to 15 July 2024, together with a payment in lieu of accrued but not taken holiday entitlement as at that date.
• He will receive payment in lieu of 12 months’ notice comprising basic salary, cash benefits allowance and pension allowance, being £1,302,350 before tax in equal monthly instalments subject to mitigation.

In accordance with the Directors' Remuneration Policy and his service contract:

• He will not be eligible for a bonus for the current financial year.
• All unvested share awards lapsed in full on 15 July 2024.
• He will be provided with reasonable assistance to prepare and file his tax returns for the 2023/24 and 2024/25 financial years, being the relevant tax years during his employment.
• For the balance of FY 2024/25, the Company will arrange medical insurance cover for him and his family.

He will not receive any other payment(s), including for loss of office.

Full details will be disclosed in the Directors’ Remuneration Report in the Annual Report and Accounts for FY 2024/25 and for later years, as appropriate.

Jonathan will be required to hold 174,684 Burberry Group plc shares until 15 July 2026 in accordance with Burberry’s post-employment shareholding guidelines. Further details will be provided in the Directors’ Remuneration Report in due course.

Debra Lee

Further to the announcement by Burberry Group plc on 12 April 2024, Debra Lee retired as a Non-Executive Director of the Company following the Annual General Meeting held on 16 July 2024.  Debra Lee will receive payment of her usual non-executive directorship fees up to the point of stepping down on 16 July 2024, 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.