Burberry Group PLC

Director's Dealing • Jun 18, 2018

National Storage Mechanism | Additional information

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RNS Number : 7027R

Burberry Group PLC

18 June 2018

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

The Company announces that on 15 June 2018 Marco Gobbetti, Chief Executive Officer and a director of the Company, was granted an option over 1,920 ordinary shares of 0.05p each in the Company ("Shares") at an option price of £15.62 per Share in accordance with the rules of the Burberry Group plc Sharesave Plan 2011 (as amended) ("Option"). The Option will normally become exercisable on 1 September 2023.

18 June 2018

The following disclosures are made in accordance with Article 19.3 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marco Gobbetti

2

Reason for the notification

a)

Position/status

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

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

Grant of an option under the Burberry Group plc Sharesave Plan 2011 with an exercise price of £15.62

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.62	1,920

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£15.62	1,920	£29,990.40

e)

Date of the transaction

2018-06-15

f)

Place of the transaction

Outside a trading venue

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