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Burberry Group PLC Remuneration Information 2024

Sep 2, 2024

4822_def-14a_2024-09-02_1e8d7078-1b89-40ad-85de-a56e6a0ef50c.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6093C

Burberry Group PLC

02 September 2024

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 September 2024

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME
Period of return: From: 01/03/2024 To: 31/08/2024
Balance of unallotted securities under scheme(s) from previous return: 299,990
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): 7,638
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 292,352
Name of contact: Nasra Melloul
Telephone number of contact: 07717175772

BLOCK LISTING SIX MONTHLY RETURN

Date: 02 September 2024

Name of applicant: BURBERRY GROUP PLC
Name of scheme: BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004
Period of return: From: 01/03/2024 To: 31/08/2024
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: Nasra Melloul
Telephone number of contact: 07717175772

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