Burberry Group PLC

Transaction in Own Shares • Dec 30, 2021

National Storage Mechanism | Additional information

RNS Number : 1056X

Burberry Group PLC

30 December 2021

Burberry Group plc

Transaction in own shares

Burberry Group plc (the "Company") announces today it has purchased the following number of its ordinary shares of 0.05 pence each through J.P. Morgan Securities plc on the London Stock Exchange and Multilateral Trading Facilities in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 14 July 2021 (the "Purchase"). The Purchase was effected pursuant to instructions issued by Burberry on 3 December 2021, as announced on 3 December 2021.

Date of purchase:	30 December 2021
Aggregate number of ordinary shares purchased:	1,732
Lowest price paid per share:	1,798.0000
Highest price paid per share:	1,800.0000
Average price paid per share:	1,799.5110

The Company intends to hold the purchased shares in treasury.

Following the above transaction, the Company holds 2,525,488 of its ordinary shares in treasury and has 402,490,536 ordinary shares in issue (excluding treasury shares).

Therefore, the total number of voting rights in the Company will be 402,490,536 and this figure may be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The table below contains detailed information about the purchases made as part of the buyback programme.

Schedule of Purchases

Shares purchased:	1,732 (ISIN: GB0031743007)
Date:	30 December 2021
Investment firm:	J.P. Morgan Securities plc

Aggregate information:

Venue	Volume-weighted average price	Aggregated Volume	Lowest price per share	Highest price per share
London Stock Exchange	1,732	1,799.5110	1,798.0000	1,800.0000

Individual Transactions:

Transaction Date and Time	Volume	Price (GBp)	Platform	Transaction Reference Number
30-Dec-2021 08:38:21	201	1798.5000	XLON	11003110000009841-E08eipO8ndxr20211230
30-Dec-2021 08:39:49	210	1799.5000	XLON	11003110000010094-E08eipO8nfEI20211230
30-Dec-2021 08:40:07	138	1799.5000	XLON	11003110000010135-E08eipO8nfQP20211230
30-Dec-2021 08:46:13	90	1800.0000	XLON	01003010000010437-E08eipO8njpe20211230
30-Dec-2021 08:46:13	157	1800.0000	XLON	01003010000010228-E08eipO8njpc20211230
30-Dec-2021 08:46:13	271	1800.0000	XLON	01003010000010437-E08eipO8njph20211230
30-Dec-2021 08:46:13	107	1800.0000	XLON	11003110000011174-E08eipO8njpn20211230
30-Dec-2021 08:46:13	122	1800.0000	XLON	01003010000011145-E08eipO8njpp20211230
30-Dec-2021 08:46:14	167	1799.5000	XLON	11003110000011218-E08eipO8njsC20211230
30-Dec-2021 08:47:49	138	1798.0000	XLON	01003010000011219-E08eipO8nksL20211230
30-Dec-2021 08:48:05	6	1798.0000	XLON	11003110000011539-E08eipO8nl5G20211230
30-Dec-2021 08:53:17	125	1800.0000	XLON	01003010000012041-E08eipO8nok020211230

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

POSFDEFWSEFSESE