Burberry Group PLC

Director's Dealing • May 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 2518G

Burberry Group PLC

25 May 2017

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

The following correction has been made to the 'Director/PDMR Shareholding' announcement released on 24 May 2017 at 10.19am under RNS Number 0980G:

Aggregate Total of £132,399.01 has been corrected to £133,358.40 and the time of '8:45:33' has been corrected to '8:45:29'. All other details remain unchanged.  The full text of the announcement is seen below.

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

The Company announces that it received notification on 23 May 2017 that Marco Gentile, a Person Discharging Managerial Responsibilities sold 7,560 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 23 May 2017 at a price of 1764.00 pence per Share.

25 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

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA

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

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£17.6400	7,560

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.6400	7,560	£133,358.40

e)

Date of the transaction

2017-05-23; 08:45:29 (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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