Burberry Group PLC

Director's Dealing • Aug 6, 2020

National Storage Mechanism | Additional information

RNS Number : 4128V

Burberry Group PLC

06 August 2020

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

The Company announces that it received notification on 05 August 2020 that Matthew David Key, a Non-Executive Director, purchased 2,330 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 05 August 2020 at an average price of 1308.65 pence per Share.

06 August 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

Matthew David Key

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)
£13.070	316
Price(s)	Volume(s)
£13.075	297
Price(s)	Volume(s)
£13.085	349
Price(s)	Volume(s)
£13.090	497
Price(s)	Volume(s)
£13.095	871

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.0865	2,330	£30,491.54

e)

Date of the transaction

2020-08-05

f)

Place of the transaction

144 shares purchased on CHIX

300 shares purchased on XLON

1,829 shares purchased outside a trading venue

57 shares purchased on TRQX

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