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Burberry Group PLC

Remuneration Information Sep 1, 2022

4822_rns_2022-09-01_84a895af-5acd-47f9-8c07-2b8f07d385ce.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 9923X

Burberry Group PLC

01 September 2022

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2022

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return: From: 01/03/2022 To: 31/08/2022
Balance of unallotted securities under scheme(s) from previous return: 583,076
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): 5,504
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 577,572
Name of contact: Rebecca Wheeker
Telephone number of contact: 07557896362

BLOCK LISTING SIX MONTHLY RETURN

Date: 01 September 2022

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return: From: 01/03/2022 To: 31/08/2022
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: Rebecca Wheeker
Telephone number of contact: 07557896362

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