National Storage Mechanism | Additional information

For immediate release

Mulberry Group plc ("Mulberry" or "the Company")

Result of AGM

The board of Mulberry is pleased to announce that at the Company's Annual General Meeting held today, 7 September 2022, all resolutions were duly passed.

For further information please contact:

Mulberry Group plc Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations) Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker) Tel: +44 (0) 20 3134 9801

Nicola Tennent

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END