Additional Listing

Burberry Group PLC
31 July 2007



31 July 2007


Burberry Group plc (the 'Company')


Block Listing of Shares

Application has been made to the UK Listing Authority and the London Stock
Exchange for a block listing of 3,202,500 ordinary shares of 0.05p each in
Burberry Group plc.  These shares are being allotted to trade on the London
Stock Exchange and to be admitted to the Official List upon allotment pursuant
to the Company's obligations under the following schemes:

Burberry 2004 Senior Executive Restricted Share Plan
Burberry Group plc SAYE Scheme
Burberry IPO Senior Executive Restricted Share Plan

Participants in the schemes have or will become entitled to these shares
following the vesting of share awards and the exercise of share options.  These
shares will rank equally with the existing issued ordinary shares of the
Company.


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