Burberry Group PLC

Director's Dealing • Jul 16, 2024

National Storage Mechanism | Additional information

RNS Number : 5831W

Burberry Group PLC

16 July 2024

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

The Company announces that it has today received notification that Dr Gerry Murphy, Chair and a Non-Executive Director of the Company, purchased 20,000 Ordinary Shares of 0.05 pence each in the Company ("Shares") on Tuesday, 16 July 2024 at an aggregate price of 725.0635 pence per Share.

16 July 2024

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

Dr Gerard Martin Murphy

2

Reason for the notification

a)

Position/status

Chair and 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)
£7.250635	20,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£7.250635	20,000	£145,012.70

e)

Date of the transaction

2024-07-16

f)

Place of the transaction

XLON

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