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Burberry Group PLC

Director's Dealing Mar 15, 2022

4822_dirs_2022-03-15_8fd520b0-febd-4e42-b3e2-26cca10fb930.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8734E

Burberry Group PLC

15 March 2022

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

The Company announces that it received notification on Friday, 11 March 2022 that Matthew Key, Non-Executive Director of the Company, purchased 3,140 Ordinary Shares of 0.05 pence each in the Company ("Shares") on Friday, 11 March 2022 at an aggregate price of 1580.83 pence per Share.

15 March 2022

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 David 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 ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£15.8050 2,330
Price(s) Volume(s)
£15.8100 372
Price(s) Volume(s)
£15.8125 157
Price(s) Volume(s)
£15.8300 189
Price(s) Volume(s)
£15.8325 92

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price Aggregate Volume Aggregate

Total
£15.808 3,140 £49,637.99

e)

Date of the transaction

2022-03-11

f)

Place of the transaction

802 shares purchased on BARO

590 shares purchased on CHIX

1,550 shares purchased on XLON

167 shares purchased on TRQX

31 shares purchased outside a trading venue

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END

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