30 May 2024

Burberry Group plc

Annual Financial Report

Burberry Group plc (the "Company") announces that the following documents have today been made available to shareholders of the Company:

1.   Annual Report and Accounts for the financial year ended 30 March 2024 (the "2023/24 Annual Report");

2.   Notice of the 2024 Annual General Meeting (the "Notice of AGM"); and

3.   Form of Proxy for the 2024 Annual General Meeting.

These documents are available on the Company's website at Burberryplc.com. The 2023/24 Annual Report and the Notice of AGM will be posted to those shareholders who have elected to receive printed copies in due course.

Pursuant to Listing Rule 9.6.1, each of these documents has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The regulated information required to be communicated in unedited full text by DTR 6.3.5 and by DTR 4.1 is available within the 2023/24 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at Burberryplc.com.

The Company's 2024 Annual General Meeting ("AGM" or the "Meeting") will take place at 10.30am on Tuesday 16 July 2024 at Conrad London St. James, 22-28 Broadway, London, SW1H 0BH. Full details of the resolutions to be put to the Meeting, together with the explanatory notes, are available in the Notice of AGM. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the Meeting will be published on Burberryplc.com as soon as possible after the Meeting.

Enquiries

Investors and analysts                                                                                                
Julian Easthope
VP, Investor Relations  
julian.easthope@burberry.com
020 3367 4458

Media
Andrew Roberts
SVP, Corporate Relations and Engagement
andrew.roberts@burberry.com
020 3367 3764

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.