Burberry Group PLC

Director's Dealing • May 19, 2017

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RNS Number : 6901F

Burberry Group PLC

19 May 2017

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

The Company announces that it received notification on 19 May 2017 that Julie Brown, a Director purchased 9,621 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 19 May 2017 at a price of 1724.89 pence per Share.

19 May 2017

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

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)
£17.24892	9,621

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.24892	9,621	£165,951.86

e)

Date of the transaction

2017-05-19; 11:50:30 (UTC)

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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