Burberry Group PLC

Director's Dealing • Dec 12, 2024

National Storage Mechanism | Additional information

RNS Number : 9337P

Burberry Group PLC

12 December 2024

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

The Company announces that today it has been notified of changes in the interests of directors in the Ordinary Shares of 0.05p each in the Company ("Shares"), as set out below.

On 12 December 2024, in accordance with the rules of the Burberry Group plc Share Incentive Plan ("SIP") the directors named below were granted Shares at nil-cost. The Share price used to calculate the number of Shares granted was £9.7537:

Directors/PDMRs		Number of Shares granted under the SIP
Joshua Schulman		51
Kate Ferry		51

12 December 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.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joshua Schulman

2

Reason for the notification

a)

Position/status

Chief Executive 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

GB0031743007

b)

Nature of the transaction

Grant of an award of ordinary shares at nil cost under the Burberry Group plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	51

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	51	Nil

e)

Date of the transaction

2024-12-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Ferry

2

Reason for the notification

a)

Position/status

Chief Financial 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

GB0031743007

b)

Nature of the transaction

Grant of an award of ordinary shares at nil cost under the Burberry Group plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	51

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£ Nil	51	Nil

e)

Date of the transaction

2024-12-12

f)

Place of the transaction

Outside a trading venue

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