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Burberry Group PLC Remuneration Information 2020

Sep 1, 2020

4822_def-14a_2020-09-01_81eeac8d-b4ac-48d6-8a63-de5124868ccd.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7063X

Burberry Group PLC

01 September 2020

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2020

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return: From: 01/03/2020 To: 31/08/2020
Balance of unallotted securities under scheme(s) from previous return: 190,625
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): 800,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 11,399
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 979,226
Name of contact: Wioleta Koszolko
Telephone number of contact: 0777 8263 018

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2020

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return: From: 01/03/2020 To: 31/08/2020
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: Wioleta Koszolko
Telephone number of contact: 0777 8263 018

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