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Burberry Group PLC

Director's Dealing Aug 10, 2021

4822_dirs_2021-08-10_d417a3e4-3b5c-4822-aa45-6889b1c7a920.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2074I

Burberry Group PLC

10 August 2021

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

The Company received notification on 9 August 2021 that following the Final Dividend payment on 6 August 2021, Equiniti purchased 51 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 6 August 2021 for the following Non-Executive Director under the Dividend Reinvestment Plan at a price of 2187.386 pence per Share.

Non-Executive Director Number of Shares purchased
Dame Carolyn McCall 51

The Company also announces that it received notification on 10 August 2021 that following the Final Dividend payment on 6 August 2021, Equiniti purchased 2,902 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 9 August 2021 for the following Director under a Dividend Reinvestment Plan at a price of 2172.1022 pence per Share.

Director Number of Shares purchased
Julie Brown 2,902

10 August 2021

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

Dame Carolyn McCall

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 Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£21.87386 51

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price Aggregate Volume Total Cost
£21.87386 51 £1,115.57

e)

Date of the transaction

2021-08-06

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julie Brown

2

Reason for the notification

a)

Position/status

Chief Operating and Financial 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)
£21.721022 2,902

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price Aggregate Volume Aggregate

Total
£21.721022 2,902 £63,034.41

e)

Date of the transaction

2021-08-09

f)

Place of the transaction

London Stock Exchange (XLON)

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