Burberry Group PLC

Director's Dealing • Aug 9, 2016

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RNS Number : 7009G

Burberry Group PLC

09 August 2016

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

The Company announces that it received notification on 8 August 2016 that following the Final Dividend payment on 5 August 2016, Equiniti Registrars purchased the following Ordinary Shares of 0.05 pence each in the Company ("Shares") for directors and their persons closely associated under the Dividend Reinvestment Plan at a price of 1316.703 pence per Share.

Director / Persons Closely Associated	Number of Shares purchased
Christopher Bailey	11,317
Ian Carter	86
Ian Carter and Carla Carter (joint shareholding, Carla Carter is a connected person of Ian Carter)	637
Dame Carolyn McCall	23

09 August 2016

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

Christopher Bailey

2

Reason for the notification

a)

Position/status

Chief Creative and 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

N/A

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.16703	11,317

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.16703	11,317	£149,011.28

e)

Date of the transaction

2016-08-08; 9.55 (UTC)

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Carter

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

N/A

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.16703	86

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.16703	86	£1,132.36

e)

Date of the transaction

2016-08-08; 9.55 (UTC)

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Carter and Carla Carter

2

Reason for the notification

a)

Position/status

Non-Executive Director and Person Closely Associated

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

N/A

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.16703	637

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.16703	637	£8,387.40

e)

Date of the transaction

2016-08-08; 9.55 (UTC)

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carolyn McCall

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

N/A

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£13.16703	23

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£13.16703	23	£302.84

e)

Date of the transaction

2016-08-08; 9.55 (UTC)

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

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