Burberry Group PLC

Director's Dealing • May 30, 2018

National Storage Mechanism | Additional information

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RNS Number : 6671P

Burberry Group PLC

30 May 2018

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

The Company announces that it received notification on 29 May 2018 that Marco Gobbetti, Chief Executive Officer and a director of the Company, purchased 60,000 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 29 May 2018 at a price of 2001.85 pence per Share.

30 May 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 Gobbetti

2

Reason for the notification

a)

Position/status

Chief Executive 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

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)
£20.0185	60,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£20.0185	60,000	£1,201,110

e)

Date of the transaction

2018-05-29

f)

Place of the transaction

XLON

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