Director Declaration

Summary by AI BETAClose X

Burberry Group PLC announced that its Independent Non-Executive Director, Danuta Gray, has been appointed as a Non-Executive Director of Lloyds Banking Group plc, effective July 1, 2026. On the same date, she will also join the Responsible Business Committee of Lloyds Banking Group and become Chair and a Non-Executive Director of Scottish Widows Group. This disclosure is made in accordance with UK Listing Rule 6.4.9R (2).

Disclaimer*

Burberry Group PLC
10 June 2026
 

BURBERRY GROUP PLC

DIRECTOR DECLARATION

 

 

Burberry Group plc (the "Company") announces that Danuta Gray, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Lloyds Banking Group plc with effect from 1 July 2026.  Danuta will become a member of its Responsible Business Committee and Chair and a Non-Executive Director of Scottish Widows Group (part of Lloyds Banking Group) on the same date.

 

This disclosure is made in accordance with UK Listing Rule 6.4.9R (2).

 

10 June 2026

 

 

 

Enquiries

 

Investors and analysts


Joanna Kennedy

VP, Investor Relations

020 3367 3524 joanna.kennedy@burberry.com




Media



 

Samantha Pacan

 

VP, Corporate Relations

 

020 3367 3764

samantha.pacan@burberry.com

 

 

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY. 

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

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