Burberry Group PLC — Remuneration Information 2015

Mar 2, 2015

National Storage Mechanism | Additional information

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RNS Number : 2867G

Burberry Group PLC

02 March 2015

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 March 2015

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return:	From:	01/09/2014	To:	28/02/2015
Balance of unallotted securities under scheme(s) from previous return:		458,560
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		400,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		276,823
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		581,737

Name of contact:	BEN MATTHEWS
Telephone number of contact:	020 3367 3000

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 March 2015

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return:	From:	01/09/2014	To:	28/02/2015
Balance of unallotted securities under scheme(s) from previous return:		983,181
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		2,500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		555,188
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,927,993

Name of contact:	BEN MATTHEWS
Telephone number of contact:	020 3367 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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