Burberry Group PLC

Director's Dealing • Jan 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3289O

Burberry Group PLC

28 January 2019

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

The Company announces that it received notification on 28 January 2019 that Marco Gentile, a Person Discharging Managerial Responsibilities, exercised nil cost options over 12,385 Ordinary Shares of 0.05p each in the Company ("Shares") granted to him on 18 November 2015 under the Executive Share Plan 2014.

Following this exercise, and on the same day, Marco Gentile subsequently sold 12,385 Shares, at a price of £17.56 per Share, as set out below.

PDMR	Number of Shares received	Total number of Shares sold
Marco Gentile	12,385	12,385

28 January 2019

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 Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA 

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

Exercise of nil cost options granted on 18 November 2015 under the Executive Share Plan 2014 and acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	12,385

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	12,385	Nil

e)

Date of the transaction

2019-01-28

f)

Place of the transaction

Outside a trading venue

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£17.56	12,385

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.56	12,385	£217,480.60

e)

Date of the transaction

2019-01-28

f)

Place of the transaction

XLON

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