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Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2015

4822_rns_2015-01-30_7968c6c5-009d-4d7d-8bde-f49271a5af33.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 6162D

Burberry Group PLC

30 January 2015

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 30 January 2015 its capital consisted of 444,640,525 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 444,640,525 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.

30 January 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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