Burberry Group PLC

Director's Dealing • Jan 25, 2023

National Storage Mechanism | Additional information

RNS Number : 8314N

Burberry Group PLC

25 January 2023

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

The Company announces that it received notification on Tuesday, 24 January 2023 that Debra Lee, a Non-Executive Director, purchased 505 Ordinary Shares of 0.05 pence each in the Company ("Shares") on Tuesday, 24 January 2023 at an aggregate price of 2374.00 pence per Share.

25 January 2023

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

Debra Lee

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)
£23.7400	505

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£23.7400	505	£11,988.70

e)

Date of the transaction

2023-01-24

f)

Place of the transaction

BATE - CBOE UK Equities - BXE

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