Burberry Group PLC

Director's Dealing • Aug 25, 2016

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RNS Number : 1751I

Burberry Group PLC

25 August 2016

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

The Company announces that it received notification on 24 August 2016 that the following Director and Person Discharging Managerial Responsibilities sold Ordinary Shares of 0.05 pence each in the Company ("Shares") on 24 August 2016 in London:

Director/PDMR	Shares sold	Price per share
Christopher Bailey	18,750	1352.00 pence per share
Pascal Perrier	72,162	1366.00 pence per share

25 August 2016

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Bailey

2

Reason for the notification

a)

Position/status

Chief Creative and 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

N/A

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

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.52	18,750

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.52	18,750	£253,500

e)

Date of the transaction

2016-08-24; 14:29:45 (UTC)

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pascal Perrier

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Asia Pacific

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

N/A

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

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.66	72,162

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.66	72,162	£985,732.92

e)

Date of the transaction

2016-08-24; 10:51:46 (UTC)

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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