Burberry Group PLC

Director's Dealing • Jul 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4987U

Burberry Group PLC

29 July 2020

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

The Company announces that it received notification on 29 July 2020 that Sam Fischer, a Non-Executive Director, purchased 3,000 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 28 July 2020 at a price of 1265.00 pence per Share.

29 July 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

Samuel Andrew Fischer

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)
£12.6500	3,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£12.6500	3,000	£37,950.00

e)

Date of the transaction

2020-07-28

f)

Place of the transaction

XLON

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