Burberry Group PLC

Director's Dealing • Feb 8, 2018

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RNS Number : 3657E

Burberry Group PLC

08 February 2018

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

The Company announces that it received notification on 7 February 2018 that Julie Brown, Chief Operating and Financial Officer and a director of the Company, exercised a nil cost option over 38,901 Ordinary Shares of 0.05p each in the Company ("Shares") granted to her on 30 January 2017.

Director	Number of Shares received	Number of Shares sold to cover tax and social security liabilities
Julie Brown	38,901	18,420

Following this Exercise, and on the same day, Julie Brown subsequently sold a total of 18,420 of these newly acquired Shares, at a price of £15.70 per Share (the "Sale"), to fund the tax and social security liabilities arising on the Exercise, as set out above.

8 February 2018

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

213800PE1KEFCNFR1R50

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

Exercise of nil-cost share options granted on 30 January 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	38,901

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
Nil	38,901	N/A

e)

Date of the transaction

2018-02-07

f)

Place of the transaction

Outside a trading venue

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 shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.70	18,420

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£15.70	18,420	£289,194.00

e)

Date of the transaction

2018-02-07 

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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