Burberry Group PLC — Remuneration Information 2019

Mar 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6557R

Burberry Group PLC

01 March 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 March 2019

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return:	From:	01/09/2018	To:	28/02/2019
Balance of unallotted securities under scheme(s) from previous return:		779,814
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):		145,501
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		634,313

Name of contact:	Mohammad Hosseini
Telephone number of contact:	020 3367 4980

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 March 2019

Name of applicant:		BURBERRY GROUP PLC
Name of scheme:		BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return:	From:	01/09/2018	To:	28/02/2019
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:	Mohammad Hosseini
Telephone number of contact:	020 3367 4980

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