Burberry Group PLC

Transaction in Own Shares • Dec 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 1157W

Burberry Group PLC

09 December 2019

Burberry Group plc

Transaction in own shares

Burberry Group plc ("Burberry") announces today that it purchased the following number of its ordinary shares of 0.05 pence each from Morgan Stanley & Co. International Plc in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 17 July 2019. Such purchase was effected pursuant to instructions issued by Burberry on 6 September 2019, as announced on 6 September 2019:

Ordinary Shares

Date of purchase	6 December 2019
Number of ordinary shares purchased:	56,490
Highest price paid per share (pence):	2104.00
Lowest price paid per share (pence):	2052.00
Average price paid per share (pence):	2088.66

Burberry intends to hold the purchased shares in treasury.

Following the above transaction, Burberry holds 3,574,134 of its ordinary shares in treasury and has 408,246,247 ordinary shares in issue.

Therefore, the total number of voting rights in the Company will be 408,246,247 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.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/1157W_1-2019-12-6.pdf

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.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

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.

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