Burberry Group PLC

Transaction in Own Shares • Jan 17, 2022

National Storage Mechanism | Additional information

RNS Number : 7263Y

Burberry Group PLC

17 January 2022

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:	17 January 2022
Aggregate number of ordinary shares purchased:	1,520
Lowest price paid per share:	1,720.5000
Highest price paid per share:	1,725.0000
Average price paid per share:	1,722.9543

The Company intends to hold the purchased shares in treasury.

Following the above transaction, the Company holds 5,308,210 of its ordinary shares in treasury and has 399,714,878 ordinary shares in issue (excluding treasury shares).

Therefore, the total number of voting rights in the Company will be 399,714,878 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:	1,520 (ISIN: GB0031743007)
Date:	17 January 2022
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	1,520	1,722.9543	1,720.5000	1,725.0000

Individual Transactions:

Transaction Date and Time	Volume	Price (GBp)	Platform	Transaction Reference Number
17-Jan-2022 08:00:14	114	1725.0000	XLON	01003010000000946-E08rm64qCGP920220117
17-Jan-2022 08:00:14	5	1725.0000	XLON	01003010000000946-E08rm64qCGPY20220117
17-Jan-2022 08:08:07	119	1721.5000	XLON	01003010000003350-E08rm64qCcmc20220117
17-Jan-2022 08:12:25	362	1724.5000	XLON	11003110000004784-E08rm64qCmji20220117
17-Jan-2022 08:12:25	19	1724.5000	XLON	11003110000004784-E08rm64qCmjt20220117
17-Jan-2022 08:12:34	279	1723.5000	XLON	01003010000004734-E08rm64qCmsU20220117
17-Jan-2022 08:13:55	122	1721.0000	XLON	01003010000005050-E08rm64qCptM20220117
17-Jan-2022 08:14:00	147	1720.5000	XLON	11003110000005053-E08rm64qCqFK20220117
17-Jan-2022 08:14:00	95	1720.5000	XLON	11003110000005053-E08rm64qCqF420220117
17-Jan-2022 08:14:00	83	1721.0000	XLON	01003010000005050-E08rm64qCqEm20220117
17-Jan-2022 08:17:30	175	1724.0000	XLON	11003110000005757-E08rm64qCz8120220117

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.

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