Burberry Group PLC

Net Asset Value • Oct 3, 2016

National Storage Mechanism | Additional information

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RNS Number : 5366L

Burberry Group PLC

03 October 2016

Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Burberry Group plc (the "Company") hereby notifies the market that the Company's issued share capital as at 30 September 2016 consisted of 445,087,444 ordinary shares of 0.05 pence per share, including 2,428,349 shares held in Treasury. Treasury shares do not carry any voting rights.

Therefore, the total number of voting rights in the Company is 442,659,095 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

3 October 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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