Burberry Group PLC

Director's Dealing • Aug 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 4760I

Burberry Group PLC

08 August 2019

Burberry Group plc (the "Company") - Director/PDMR Shareholding

The Company announces that it received notification on 8 August 2019 that following the Final Dividend payment on 2 August 2019, Ordinary Shares of 0.05 pence each were purchased in the Company ("Shares") on 7 August 2019 for the following Non-Executive Director under a Dividend Reinvestment Plan at a price of 2701.59 cents per Share.

Non-Executive Director	Number of Shares purchased
Ron Frasch	17

8 August 2019

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ron Frasch

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Burberry Group plc

b)

LEI

213800PE1KEFCNFR1R50

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

GB0031743007

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
USD 27.0159	17

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
USD 27.0159	17	USD 459.27

e)

Date of the transaction

2019-08-07

f)

Place of the transaction

Outside a trading venue

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