Burberry Group PLC

Director's Dealing • Mar 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 7941Y

Burberry Group PLC

08 March 2017

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

The Company announces that it received notification on 7 March 2017 that John Smith, a director of the Company received 737 Ordinary Shares of 0.05p each in the Company ("Shares") at an option price of 1220p per share following the exercise of an option granted on 20 June 2013 under the Burberry Group plc Sharesave Plan.

8 March 2017

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

John Smith

2

Reason for the notification

a)

Position/status

Chief Operating 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

Exercise of share options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.20	737

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£12.20	737	£8,991.40

e)

Date of the transaction

2017-03-07; 14:35:11 (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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