Burberry Group PLC

Director's Dealing • Feb 7, 2020

National Storage Mechanism | Additional information

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RNS Number : 3914C

Burberry Group PLC

07 February 2020

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

The Company announces that it has received notification that following the Interim Dividend payment on 31 January 2020, 1,053 Ordinary Shares of 0.05 pence each were purchased in the Company ("Shares") on 5 February 2020 for the following Director under a Dividend Reinvestment Plan at a price of 2031.62 pence per Share.

Director	Number of Shares purchased
Marco Gobbetti	1,053

7 February 2020

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

Marco Gobbetti

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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)
£20.3162	1,053

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£20.3162	1,053	£21,392.96

e)

Date of the transaction

2020-02-05

f)

Place of the transaction

XLON

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