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Burberry Group PLC

Remuneration Information Mar 1, 2016

4822_rns_2016-03-01_be258893-4753-4aac-9b88-2a99ae587bb6.html

Remuneration Information

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RNS Number : 6116Q

Burberry Group PLC

01 March 2016

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 March 2016

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return: From: 01/09/2015 To: 29/02/2016
Balance of unallotted securities under scheme(s) from previous return: 558,495
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): 176,001
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 382,494
Name of contact: BEN MATTHEWS
Telephone number of contact: 020 3367 3000

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 March 2016

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return: From: 01/09/2015 To: 29/02/2016
Balance of unallotted securities under scheme(s) from previous return: 2,829,134
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): 0
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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