Burberry Group PLC

Director's Dealing • Jul 31, 2023

National Storage Mechanism | Additional information

RNS Number : 8080H

Burberry Group PLC

31 July 2023

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

The Company has been notified of the following transactions by a person discharging managerial responsibilities ("PDMR"):

On 31 July 2023, Gianluca Flore, Chief Commercial Officer, received 3,474 ordinary shares of 0.05p each in the Company ("Shares") following the vesting of a conditional award granted to him on 31 July 2019.  This award was granted under the rules of the Burberry Group plc Executive Share Plan 2014 ("ESP").

Following this acquisition, Gianluca Flore subsequently sold a total of 1,446 of the newly acquired Shares, at a price of £22.1427 per Share, to fund the tax and fees arising from the vesting and acquisition, as set out below.

Director	Number of Shares acquired	Number of Shares sold to cover tax and fees	Number of Shares retained
Gianluca Flore	3,474	1,446	2,028

31 July 2023

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

Acquisition of 3,474 Shares following the vesting of a conditional share award granted on 31 July 2019 under the rules of the Burberry Group plc Executive Share Plan 2014

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	3,474

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£nil	3,474	£nil

e)

Date of the transaction

2023-07-31

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)
£22.1427	1,446

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£22.1427	1,446	£32,018.34

e)

Date of the transaction

2023-07-31

f)

Place of the transaction

London Stock Exchange (XLON)

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