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Burberry Group PLC Remuneration Information 2017

Mar 9, 2017

4822_rns_2017-03-09_c250f51d-8daa-4957-87ae-2ac00f7564ed.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0616Z

Burberry Group PLC

09 March 2017

BLOCK LISTING SIX MONTHLY RETURN

Date: 09 March 2017

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return: From: 01/09/2016 To: 28/02/2017
Balance of unallotted securities under scheme(s) from previous return: 352,228
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): 129,316
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 222,912
Name of contact: ZAINAB ODUTOLA
Telephone number of contact: 020 3367 4940

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2016

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return: From: 01/09/2016 To: 28/02/2017
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: ZAINAB ODUTOLA
Telephone number of contact: 020 3367 4940

This information is provided by RNS

The company news service from the London Stock Exchange

END

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