Burberry Group PLC

Director's Dealing • Jan 31, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4865D

Burberry Group PLC

31 January 2018

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

The Company announces that it received notification on 30 January 2018 that Marco Gentile, a Person Discharging Managerial Responsibilities, exercised a nil cost option over 12,384 Ordinary Shares of 0.05p each in the Company ("Shares") granted to him on 18 November 2015 as a Nil Cost Option Award (the "Exercise").

PDMR	Number of Shares received	Total number of Shares sold	Number of Shares sold to cover tax and social security liabilities
Marco Gentile	12,384	12,384	5,858

Following this Exercise, and on the same day, Marco subsequently sold 12,384 Shares, at a price of £16.0965 per Share. 5,858 of these Shares were to fund the tax and social security liabilities arising on the Exercise.

The Company was also notified on 30 January 2018 that Marco exercised 767 Shares granted to him on 12 June 2014 under the Restricted Share Plan 2004 ("RSP Exercise").

Following this RSP Exercise, and on the same day, Marco subsequently sold 767 Shares, at a price of £16.0800 per Share. 363 of these Shares were to fund the tax and social security liabilities arising on the Exercise.

PDMR	Number of Shares received	Total number of Shares sold	Number of Shares sold to cover tax and social security liabilities
Marco Gentile	767	767	363

31 January 2018

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

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA 

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

213800PE1KEFCNFR1R50

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 Nil Cost Option Award granted on 18 November 2015

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	12,384

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	12,384	Nil

e)

Date of the transaction

2018-01-30

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA 

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

213800PE1KEFCNFR1R50

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 options granted on 12 June 2014 under Restricted Share Plan 2004.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	767

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	767	Nil

e)

Date of the transaction

2018-01-30

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA 

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

213800PE1KEFCNFR1R50

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 shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.0965	12,384

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£16.0965	12,384	£199,339.05

e)

Date of the transaction

2018-01-30;

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA 

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

213800PE1KEFCNFR1R50

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 shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.0800	767

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£16.0800	767	£12,333.36

e)

Date of the transaction

2018-01-30

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFLLLSILVIT