Burberry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2019

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RNS Number : 8903O

Burberry Group PLC

01 February 2019

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 31 January 2019 consisted of 411,395,861 ordinary shares of 0.05 pence per share, each with one vote. The company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company will be 411,395,861 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.

01 February 2019

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