Burberry Group PLC

Director's Dealing • Jun 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 7765C

Burberry Group PLC

19 June 2019

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

The Company announces that it received notification on 18 June 2019 that Ron Frasch, Non-Executive Director of the Company, purchased 456 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 17 June 2019 at a price of 2236.00 cents per Share.

19 June 2019

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

Ron Frasch

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 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
USD 22.3600	456

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
USD 22.3600	456	USD 10,196.16

e)

Date of the transaction

2019-06-17

f)

Place of the transaction

Outside a trading venue

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