Directorate Change

Burberry Group PLC
13 January 2006

13 January 2006



Burberry Group plc announces that Caroline Marland, non-executive director, has
decided to resign as a director of the company for personal reasons. The
resignation will take effect on 31 January 2006.


John Peace, Chairman, said 'Caroline has been a valued member of the Board and I
would like to thank her for her contribution to Burberry.'


Burberry, the international luxury brand, which is headquartered in London and
listed on the London Stock Exchange, was founded in 1856.




                      This information is provided by RNS
            The company news service from the London Stock Exchange