Burberry Group PLC

Remuneration Information • Mar 2, 2022

National Storage Mechanism | Additional information

RNS Number : 3750D

Burberry Group PLC

02 March 2022

The following amendment has been made to the 'Block listing Interim Review' announcement released earlier today, 2 March 2022 at 8.48am under RNS No 3569D.

The date under the 'Block Listing Six Monthly Return' heading for the Burberry Senior Executive Restricted Share Plan 2004 has been amended from 1 March 2022 to 2 March 2022.

All other details remain unchanged.

The full amended text is shown below.

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 March 2022

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return:	From:	01/09/2021	To:	28/02/2022
Balance of unallotted securities under scheme(s) from previous return:		808,327
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		225,251
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		583,076

Name of contact:	Rebecca Wheeker
Telephone number of contact:	07557896362

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 March 2022

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return:	From:	01/09/2021	To:	28/02/2022
Balance of unallotted securities under scheme(s) from previous return:		2,829,134
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,829,134

Name of contact:	Rebecca Wheeker
Telephone number of contact:	07557896362

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