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Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2014

4822_rns_2014-12-31_5f110b32-8e59-4ddf-b268-40855878dae2.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0504B

Burberry Group PLC

31 December 2014

Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Burberry Group plc (the "Company") advises that as at 31 December 2014 its capital consisted of 444,564,510 ordinary shares with voting rights. The Company does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company is 444,564,510 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 FCA's Disclosure and Transparency Rules.

31 December 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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