MULBERRY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 1267L

Mulberry Group PLC

31 December 2018

31 December 2018

Mulberry Group plc

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, Mulberry Group plc (the "Company") confirms that, as at 31 December 2018, its issued share capital consists of 60,047,458 ordinary shares of 5 pence each ("Ordinary Shares"). The Company holds no Ordinary Shares in Treasury.

Therefore, the total number of current voting rights in the Company is 60,047,458 Ordinary Shares and this figure may be used by the Company's shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Headland Lucy Legh / Emma Ruttle	020 3805 4822
Mulberry Investor Relations Allegra Perry	020 7605 6795
GCA Altium Sam Fuller / Tim Richardson	020 7484 4040
Barclays Nicola Tennent / Stuart Muress	020 3134 9801

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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