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Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2013

4822_rns_2013-01-31_70e84326-4b92-4a32-9da5-966aad068a3f.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7998W

Burberry Group PLC

31 January 2013

Burberry Group plc - Voting Rights and Capital

In accordance with the FSA's Disclosure and Transparency Rule 5.6.1, Burberry Group plc (the "Company") advises that as at 31 January 2013 its capital consisted of 442,095,479 ordinary shares with voting rights, which includes 30,027 ordinary shares held in Treasury.

Therefore, the total number of voting rights in the Company is 442,065,452 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

31 January 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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