Burberry Group plc (the "Company") announced that OrnaNíChionna has been appointed as Senior Independent Director with effect from 2 April 2022. Orna has been an Independent Non-Executive Director since 3 January 2018, she is Chair of the Remuneration Committee and is a member of the Nomination Committee. Further to the announcement on 13 July 2021 the Company confirms that Dame Carolyn McCall will retire as a Non-Executive Director on 2 April 2022.