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Burberry Group PLC

Share Issue/Capital Change Aug 21, 2020

4822_rns_2020-08-21_1e1613ba-5b0e-4c23-98fd-19e0c46b8ed5.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8616W

Burberry Group PLC

21 August 2020

Burberry Group plc (the "Company")- Block Listing

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 800,000 ordinary shares of 0.05p each in the Company to trade on the London Stock Exchange and to be admitted to the Official List of the UK Listing Authority (the "Shares"). The Shares will rank pari passu in all respects with the existing issued ordinary shares of the Company.

The Shares will be issued to satisfy the exercise of share options under the Burberry Group plc Savings-Related Share Option Scheme and are expected to be admitted to The Official List and to trading on the London Stock Exchange on 26 August 2020.

21 August 2020

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 [email protected] or visit www.rns.com.

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