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Burberry Group PLC

Director's Dealing Jun 27, 2025

4822_dirs_2025-06-27_025d52b7-ebb4-40b9-97b7-5e9c082ad24f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7993O

Burberry Group PLC

27 June 2025

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

The Company announces that it has today received notification that Joshua Schulman, Chief Executive Officer of the Company, purchased 29,744 Ordinary Shares of 0.05 pence each in the Company ("Shares") on Friday, 27 June 2025 at a price of 1,069.0945 pence per Share.

The Company additionally announces that it has today received notification that Catherine Ferry, Chief Financial Officer of the Company, purchased 3,228 Shares on Friday, 27 June 2025 at a price of 1,099.7940 pence per Share.

27 June 2025

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of UK law.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr Joshua Schulman

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 Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.690945 29,744

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price Aggregate Volume Aggregate

Total
£10.691 29,744 £317,991.47

e)

Date of the transaction

2025-06-27

f)

Place of the transaction

XLON

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs Catherine Ferry

2

Reason for the notification

a)

Position/status

Chief Financial 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 Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.997940 3,228

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price Aggregate Volume Aggregate

Total
£10.998 3,228 £35,501.35

e)

Date of the transaction

2025-06-27

f)

Place of the transaction

XLON

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