Burberry Group PLC

Director's Dealing • Aug 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 9697W

Burberry Group PLC

06 August 2018

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

The Company announces that it received notification on 6 August 2018 that following the Final Dividend payment on 3 August 2018, Equiniti Registrars purchased 37 Ordinary Shares of 0.05 pence each in the Company ("Share") on 3 August 2018 for Dame Carolyn McCall, a non-executive director of the Company, under the Dividend Reinvestment Plan at a price of 2103.94 pence per Share.

6 August 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

Dame 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)
£21.0394	37

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£21.0394	37	£778.46

e)

Date of the transaction

2018-08-03

f)

Place of the transaction

XLON

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