Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2019

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RNS Number : 4101O

Burberry Group PLC

01 October 2019

Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1, Burberry Group plc (the "Company") hereby notifies the market that the Company's issued share capital as at 30 September 2019 consisted of 411,757,004 ordinary shares of 0.05 pence per share, including 866,114 shares in Treasury. Treasury shares do not carry any voting rights.

Therefore, the total number of voting rights in the Company will be 410,890,890 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

1 October 2019

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