Director Declaration

Burberry Group PLC
30 April 2008


Burberry Group plc - Director's Declaration

Pursuant to Listing Rule 9.6.14R, Burberry Group plc has been informed that with
effect from 28th April 2008, Philip Bowman, Senior Independent Director, has
ceased to be a Director of Scottish & Newcastle plc following the acquisition of
that company by the Heineken N.V. and Carlsberg A/S consortium.




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