Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2018

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RNS Number : 5575C

Burberry Group PLC

01 October 2018

Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance 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 September 2018 consisted of 418,352,045 ordinary shares of 0.05 pence per share, including 7,004,471 shares in Treasury. Treasury shares do not carry any voting rights.

Therefore, the total number of voting rights in the Company will be 411,347,574 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.

1 October 2018

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