Burberry Group PLC

Remuneration Information • Sep 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 7521X

Burberry Group PLC

01 September 2015

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2015

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return:	From:	01/03/2015	To:	31/08/2015
Balance of unallotted securities under scheme(s) from previous return:		581,737
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):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		23,242
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		558,495

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

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2015

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return:	From:	01/03/2015	To:	31/08/2015
Balance of unallotted securities under scheme(s) from previous return:		2,927,993
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):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		98,859
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,829,134

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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