Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 11, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3984J

Burberry Group PLC

11 June 2014

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		Burberry Group plc
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights			Yes
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________
3. Full name of person(s) subject to notification obligation:	Thornburg Investment management
4. Full name of shareholder(s) (if different from 3):
5. Date of transaction (and date on which the threshold is crossed or reached if different):	4 April 2014
6. Date on which issuer notified:	10 Jun. 2014
7. Threshold(s) that is/are crossed or reached:	Under 5%

8: Notified Details
A: Voting rights attached to shares
Class/type of shares If possible use ISIN code	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
Number of shares	Number of voting rights	Number of shares	Number of voting rights		Percentage of voting rights
Direct	Indirect	Direct	Indirect
Ordinary GB0031743007                            Over 5%             18,217,393         18,217,393                                  4.11% ADR US12082W2044                         Over 5%                 1,846,631           3,693,262                                  0.50%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights

Total (A+B)
Number of voting rights	Percentage of voting rights
21,910,655	4.94%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14 Contact name:	Ronald Olexsak
15. Contact telephone name:	USA 505.467.7447

This information is provided by RNS

The company news service from the London Stock Exchange

END

HOLEADKFFLNLEFF