Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2016

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RNS Number : 6043I

Burberry Group PLC

31 August 2016

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") hereby notifies the market that the Company's issued share capital as at 31 August 2016 consisted of 445,039,480 ordinary shares of 0.05 pence per share, each with one vote, including 1,398,612 shares held in Treasury. Treasury shares do not carry any voting rights.

Therefore the total number of voting rights in the Company is 443,640,868 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 August 2016

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