13 July 2023
DISCLOSURE PURSUANT TO SECTION 430(2B) OF THE COMPANIES ACT 2006
Matthew Key
Further to the announcement by Burberry Group plc on 5 August 2022, Matthew Key retired as a Non-Executive Director of the Company following the Annual General Meeting held on 12 July 2023. Matthew Key will receive payment of his usual non-executive directorship fees up to the point of stepping down on 12 July 2023, 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.