Burberry Group PLC

Director's Dealing • Jan 31, 2022

National Storage Mechanism | Additional information

RNS Number : 2009A

Burberry Group PLC

31 January 2022

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

The Company announces that it received notification on 31 January 2022 that following the Interim Dividend payment on 28 January 2022, Equiniti purchased 18 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 28 January 2022 for the following Non-Executive Director under the Dividend Reinvestment Plan at a price of 1849.42 pence per Share.

Non-Executive Director	Number of Shares purchased
Dame Carolyn McCall	18

31 January 2022

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£18.4942	18

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£18.4942	18	£332.90

e)

Date of the transaction

2022-01-28

f)

Place of the transaction

XLON

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