Burberry Group PLC

Director's Dealing • Jan 28, 2019

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RNS Number : 2573O

Burberry Group PLC

28 January 2019

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

The Company announces that it received notification on 25 January 2019 that Julie Brown, Chief Operating and Financial Officer and a director of the Company, exercised nil cost options over 72,750 Ordinary Shares of 0.05p each in the Company ("Shares") granted to her on 30 January 2017.

Following this exercise, and on the same day, Julie Brown subsequently sold a total of 34,218 of these newly acquired Shares, at a price of £17.905 per Share (the "Sale"), to fund the tax and fees arising on the exercise, as set out below.

Director	Number of Shares received	Number of Shares sold to cover tax and fees
Julie Brown	72,750	34,218

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

Julie Brown

2

Reason for the notification

a)

Position/status

Chief Operating and 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

Exercise of nil-cost share options granted on 30 January 2017 and acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	72,750

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	72,750	N/A

e)

Date of the transaction

2019-01-25

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)
£17.905	34,218

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.905	34,218	£612,673.29

e)

Date of the transaction

2019-01-25

f)

Place of the transaction

XLON

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