Burberry Group PLC

Remuneration Information • Mar 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 0616Z

Burberry Group PLC

09 March 2017

BLOCK LISTING SIX MONTHLY RETURN

Date: 09 March 2017

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return:	From:	01/09/2016	To:	28/02/2017
Balance of unallotted securities under scheme(s) from previous return:		352,228
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		129,316
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		222,912

Name of contact:	ZAINAB ODUTOLA
Telephone number of contact:	020 3367 4940

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2016

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return:	From:	01/09/2016	To:	28/02/2017
Balance of unallotted securities under scheme(s) from previous return:		2,829,134
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,829,134

Name of contact:	ZAINAB ODUTOLA
Telephone number of contact:	020 3367 4940

This information is provided by RNS

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