Burberry Group PLC

Director's Dealing • Sep 29, 2022

National Storage Mechanism | Additional information

RNS Number : 1788B

Burberry Group PLC

29 September 2022

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

The Company was notified on 29 September 2022 that Gianluca Flore, a person discharging managerial responsibilities ("PDMR"), exercised a nil cost option over 22 ordinary shares of 0.05 pence each ("Shares") granted to him on 31 July 2019 under the Company's International Free Share Plan 2003 (the "Exercise").

Following the Exercise, and on the same day, Gianluca subsequently sold 11 of the newly acquired Shares, at a price of £17.765 per Share, to fund the tax and fees arising from the Exercise, as set out below.

PDMR	Number of Shares acquired	Number of Shares sold to cover tax and fees	Number of Shares retained
Gianluca Flore	22	11	11

29 September 2022

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of UK law.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gianluca Flore

2

Reason for the notification

a)

Position/status

Chief Commercial 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 ("Shares")

GB0031743007

b)

Nature of the transaction

Exercise of option granted on 31 July 2019 under the Burberry Group plc International Free Share Plan 2003 and subsequent acquisition of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	22

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	22	Nil

e)

Date of the transaction

2022-09-29

f)

Place of the transaction

Outside a trading venue

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 ("Shares")

GB0031743007

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£17.765	11

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.765	11	£195.42

e)

Date of the transaction

2022-09-29

f)

Place of the transaction

London Stock Exchange (XLON)

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