Burberry Group PLC

Director's Dealing • Feb 5, 2018

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RNS Number : 9624D

Burberry Group PLC

05 February 2018

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

The Company announces that it received notification on 5 February 2018 that following the Interim Dividend payment on 2 February 2018, Equiniti Registrars purchased Ordinary Shares of 0.05 pence each in the Company ("Shares") on 2 February 2018 for the following directors and their closely associated persons ("CAPs") under the Dividend Reinvestment Plan at a price of 1572.30 pence per Share.

Director / CAPs	Number of Shares purchased
Ian Carter	31
Ian Carter and Carla Carter (joint shareholding, Carla Carter is a CAP of Ian Carter)	229
Dame Carolyn McCall	18

5 February 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

Ian Carter

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.7230	31

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£15.7230	31	£487.41

e)

Date of the transaction

2018-02-02

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Carter and Carla Carter

2

Reason for the notification

a)

Position/status

Non-Executive Director and Closely Associated Person

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.7230	229

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£15.7230	299	£4,701.18

e)

Date of the transaction

2018-02-02

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carolyn McCall

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.7230	18

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£15.7230	18	£283.01

e)

Date of the transaction

2018-02-02 

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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