Burberry Group PLC

Director's Dealing • Dec 2, 2016

National Storage Mechanism | Additional information

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RNS Number : 7513Q

Burberry Group PLC

02 December 2016

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

The Company announces that it received notification on 1 December 2016 that Donald Kohler, a Person Discharging Managerial Responsibilities sold 5,183 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 1 December 2016 at a price of 1405.39 pence per Share.

2 December 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

Donald Kohler

2

Reason for the notification

a)

Position/status

President, Americas

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)
£14.0539	5,183

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£14.0539	5,183	£72,841.36

e)

Date of the transaction

2016-12-01; 12:35:14 (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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