Burberry Assistant Company Secretary

London • UK

Wednesday, February 19, 2025

Burberry Limited, a quintessential British luxury fashion house, is renowned for its innovative designs and commitment to quality. As part of the global luxury conglomerate, Burberry is dedicated to fostering creativity and sustainability, ensuring that it remains a leader in the fashion industry. The company values diversity and inclusivity, providing an environment where creative minds from various backgrounds can thrive.

1. Provide governance support for joint ventures and subsidiaries, coordinating services with local lawyers and internal corporate functions.
2. Act as Secretary to management committees within the business.
3. Ensure compliance of principal UK subsidiaries with company law and corporate governance requirements.
4. Assist with subsidiary restructuring projects.
5. Manage Market Abuse Regulations processes and restricted dealing lists, liaising with registrars and share plan administrators.
6. Oversee the Burberry Group plc dividend process for ordinary shares, ADRs, and employee nominees.
7. Draft and release Stock Exchange Announcements, particularly concerning PDMR share dealings.
8. Make FCA notifications related to PDMR share transactions.
9. Assist in drafting sections of the Burberry Group plc Annual Report and shareholder documents.
10. Support the delivery of departmental projects, including the Annual General Meeting and Share Buy Back programme.
11. Ensure compliance with Companies Act and UK Listing Rules alongside the Company Secretary.

1. Experience in a similar role within a UK listed company.
2. Fully CGI qualified.

1. Strong technical knowledge of the Companies Act and UK Listing Rules.
2. Experience in subsidiary governance.
3. Working knowledge of Diligent Entities.
4. Highly organized with a commercial attitude.
5. Attention to detail and strong drafting skills.
6. Problem-solving capabilities with a solution-oriented approach.
7. Ability to influence stakeholders and communicate effectively at all levels.
8. Collaborative and team-oriented approach.

Experience in a similar role within a UK listed company is required.

Fully CGI qualified.

Burberry offers a dynamic work environment with opportunities for professional growth and development. Employees are part of a creative and inclusive culture that values diversity and innovation.

Burberry fosters a culture of creativity and innovation, encouraging employees to push boundaries and explore new possibilities. The company is committed to sustainability and social responsibility, creating a positive impact on communities and the environment.