Burberry Group PLC

Director's Dealing • Aug 1, 2014

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RNS Number : 0279O

Burberry Group PLC

01 August 2014

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

Pursuant to DTR 3.1.4, the Company announces that it received notice of changes to the shareholdings of Persons Discharging Managerial Responsibilities ("PDMR") on 31 July 2014 as follows:

1.   On 31 July 2014 the following PDMRs were awarded ordinary shares in the Company of 0.05p each ("Shares") under the Burberry Group plc International Free Share Plan 2003 ("IFSP") at nil cost:

PDMR	Number of Shares granted
Jan Heppe	30

Shares awarded under the IFSP cannot normally be disposed of for a period of three years after the award date.

2.   In accordance with the rules of the Burberry Senior Executive Restricted Share Plan 2004 (the "RSP"), the following PDMRs received shares on 31 July 2014 following the vesting of rights or exercise of options as follows: 

PDMR	Date of grant	Number of shares received	Number of shares sold (to cover tax liabilities)
Jan Heppe	20 June 2011	8,289	4,405

The Shares were sold on behalf of the PDMRs in London on 31 July 2014, at a price of 1414 pence per share.

1 August 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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