Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 3, 2017

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RNS Number : 9361J

Burberry Group PLC

03 July 2017

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 30 June 2017 consisted of 438,382,404 ordinary shares of 0.05 pence per share, including 1,766,795 shares held in Treasury. Treasury shares do not carry any voting rights.

Therefore, the total number of voting rights in the Company will be 436,615,609 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 Guidance and Transparency Rules.

3 July 2017

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