Burberry Group PLC

Director's Dealing • Dec 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 7222J

Burberry Group PLC

06 December 2018

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

The Company announces that it received notification today that Matthew Key, Non-Executive Director of the Company, purchased 1,150 Ordinary Shares of 0.05 pence each in the Company ("Shares") at a price of 1714.31 pence per Share.

6 December 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

Matthew Key

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

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£17.1431	1,150

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
£17.1431	1,150	£19,714.57

e)

Date of the transaction

2018-12-06

f)

Place of the transaction

XLON

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