Annual Information Update

Burberry Group PLC
25 June 2007



Annual Information Update for the 12 month period ended 22 June 2007 ('the
Relevant Period')

Pursuant to Prospectus Rule 5.2, Burberry Group plc announces that the following
information has been made available to the public during the previous 12 months.
  Neither the Company, nor any individual, takes responsibility as to the
accuracy or completeness of the information it contains, as the information may
not be up to date as at the date of this annual information update.


1.  The London Stock Exchange

The following regulatory announcements were publicised on the London Stock
Exchange via RNS, a Regulatory Information Service.

22/06/2007          REG-Burberry Group PLC Transaction in Own Shares
21/06/2007          REG-Burberry Group PLC Transaction in Own Shares
21/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
21/06/2007          REG-Burberry Group PLC Treasury Stock
20/06/2007          REG-Burberry Group PLC Directorate Change
15/06/2007          REG-Burberry Group PLC Holding(s) in Company
12/06/2007          REG-Burberry Group PLC Transaction in Own Shares
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Annual Report and AGM
11/06/2007          REG-Burberry Group PLC Transaction in Own Shares
08/06/2007          REG-Burberry Group PLC Transaction in Own Shares
07/06/2007          REG-Burberry Group PLC Transaction in Own Shares
31/05/2007          REG-Burberry Group PLC Total Voting Rights
30/05/2007          REG-Burberry Group PLC Director/PDMR Shareholding
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 3
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 2
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 1
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 4
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 3
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 2
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 1
23/05/2007          REG-Burberry Group PLC Holding(s) in Company
15/05/2007          REG-Burberry Group PLC Holding(s) in Company
01/05/2007          REG-Burberry Group PLC Director Declaration
30/04/2007          REG-Burberry Group PLC Total Voting Rights
25/04/2007          REG-Burberry Group PLC Director Declaration
23/04/2007          REG-Burberry Group PLC Holding(s) in Company
17/04/2007          REG-Burberry Group PLC Second Half Trading Update
02/04/2007          REG-Burberry Group PLC Holding(s) in Company
12/06/2007          REG-Burberry Group PLC Transaction in Own Shares
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Director/PDMR Shareholding
12/06/2007          REG-Burberry Group PLC Annual Report and AGM
11/06/2007          REG-Burberry Group PLC Transaction in Own Shares
08/06/2007          REG-Burberry Group PLC Transaction in Own Shares
07/06/2007          REG-Burberry Group PLC Transaction in Own Shares
31/05/2007          REG-Burberry Group PLC Total Voting Rights
30/05/2007          REG-Burberry Group PLC Director/PDMR Shareholding
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 3
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 2
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 2 - Part 1
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 4
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 3
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 2
24/05/2007          REG-Burberry Group PLC Preliminary Results - Part 1 - Part 1
23/05/2007          REG-Burberry Group PLC Holding(s) in Company
15/05/2007          REG-Burberry Group PLC Holding(s) in Company
01/05/2007          REG-Burberry Group PLC Director Declaration
30/04/2007          REG-Burberry Group PLC Total Voting Rights
25/04/2007          REG-Burberry Group PLC Director Declaration
23/04/2007          REG-Burberry Group PLC Holding(s) in Company
17/04/2007          REG-Burberry Group PLC Second Half Trading Update
02/04/2007          REG-Burberry Group PLC Holding(s) in Company
30/03/2007          REG-Burberry Group PLC Total Voting Rights
29/03/2007          REG-Burberry Group PLC Directorate Change
29/03/2007          REG-Burberry Group PLC Holding(s) in Company
28/03/2007          REG-Burberry Group PLC Transaction in Own Shares
16/03/2007          REG-Burberry Group PLC Transaction in Own Shares
15/03/2007          REG-Burberry Group PLC Transaction in Own Shares
14/03/2007          REG-Burberry Group PLC Transaction in Own Shares
13/03/2007          REG-Burberry Group PLC Transaction in Own Shares
12/03/2007          REG-Burberry Group PLC Transaction in Own Shares
09/03/2007          REG-Burberry Group PLC Transaction in Own Shares
09/03/2007          REG-Burberry Group PLC Holding(s) in Company
08/03/2007          REG-Burberry Group PLC Transaction in Own Shares
07/03/2007          REG-Burberry Group PLC Transaction in Own Shares
06/03/2007          REG-Burberry Group PLC Transaction in Own Shares
05/03/2007          REG-Burberry Group PLC Transaction in Own Shares
05/03/2007          REG-Burberry Group PLC Holding(s) in Company
05/03/2007          REG-Burberry Group PLC Holding(s) in Company
02/03/2007          REG-Burberry Group PLC Transaction in Own Shares
01/03/2007          REG-Burberry Group PLC Transaction in Own Shares
28/02/2007          REG-Burberry Group PLC Transaction in Own Shares
28/02/2007          REG-Burberry Group PLC Total Voting Rights
27/02/2007          REG-Burberry Group PLC Transaction in Own Shares
26/02/2007          REG-Burberry Group PLC Director Declaration
23/02/2007          REG-Burberry Group PLC Transaction in Own Shares
22/02/2007          REG-Burberry Group PLC Transaction in Own Shares
21/02/2007          REG-Burberry Group PLC Transaction in Own Shares
20/02/2007          REG-Burberry Group PLC Transaction in Own Shares
19/02/2007          REG-Burberry Group PLC Transaction in Own Shares
15/02/2007          REG-Burberry Group PLC Holding(s) in Company
15/02/2007          REG-Burberry Group PLC Holding(s) in Company
02/02/2007          REG-Burberry Group PLC Holding(s) in Company
31/01/2007          REG-Burberry Group PLC Total Voting Rights
30/01/2007          REG-Burberry Group PLC Blocklisting Interim Review
26/01/2007          REG-Burberry Group PLC Director/PDMR Shareholding
23/01/2007          REG-Burberry Group PLC Transaction in Own Shares
23/01/2007          REG-Burberry Group PLC Holding(s) in Company
22/01/2007          REG-Burberry Group PLC Total Voting Rights
19/01/2007          REG-Burberry Group PLC Transaction in Own Shares
18/01/2007          REG-Burberry Group PLC Director/PDMR Shareholding
18/01/2007          REG-Burberry Group PLC Transaction in Own Shares
17/01/2007          REG-Burberry Group PLC Additional Listing
16/01/2007          REG-Burberry Group PLC Trading Statement
27/12/2006          REG-Burberry Group PLC Total Voting Rights
15/12/2006          REG-Burberry Group PLC Transaction in Own Shares
08/12/2006          REG-Burberry Group PLC Holding(s) in Company
05/12/2006          REG-Burberry Group PLC Holding(s) in Company
04/12/2006          REG-Burberry Group PLC Holding(s) in Company
30/11/2006          REG-Burberry Group PLC Doc re. Interim Report
28/11/2006          REG-Burberry Group PLC Director/PDMR Shareholding
24/11/2006          REG-Burberry Group PLC Holding(s) in Company
23/11/2006          REG-Burberry Group PLC Holding(s) in Company
14/11/2006          REG-Burberry Group PLC Interim Results - Part 1
14/11/2006          REG-Burberry Group PLC Interim Results - Part 2
13/11/2006          REG-Burberry Group PLC Holding(s) in Company
18/10/2006          REG-Burberry Group PLC Holding(s) in Company
12/10/2006          REG-Burberry Group PLC Holding(s) in Company
11/10/2006          REG-Burberry Group PLC Trading Statement
29/09/2006          REG-Burberry Group PLC Transaction in Own Shares
28/09/2006          REG-Burberry Group PLC Transaction in Own Shares
25/09/2006          REG-Burberry Group PLC Transaction in Own Shares
22/09/2006          REG-Burberry Group PLC Transaction in Own Shares
21/09/2006          REG-Burberry Group PLC Transaction in Own Shares
20/09/2006          REG-Burberry Group PLC Holding(s) in Company
19/09/2006          REG-Burberry Group PLC Transaction in Own Shares
15/09/2006          REG-Burberry Group PLC Transaction in Own Shares
12/09/2006          REG-Burberry Group PLC Transaction in Own Shares
11/09/2006          REG-Burberry Group PLC Transaction in Own Shares
08/09/2006          REG-Burberry Group PLC Transaction in Own Shares
07/09/2006          REG-Burberry Group PLC Transaction in Own Shares
05/09/2006          REG-Burberry Group PLC Transaction in Own Shares
01/09/2006          REG-Burberry Group PLC Transaction in Own Shares
31/08/2006          REG-Burberry Group PLC Transaction in Own Shares
30/08/2006          REG-Burberry Group PLC Transaction in Own Shares
29/08/2006          REG-Burberry Group PLC Transaction in Own Shares
25/08/2006          REG-Burberry Group PLC Transaction in Own Shares
24/08/2006          REG-Burberry Group PLC Transaction in Own Shares
23/08/2006          REG-Burberry Group PLC Transaction in Own Shares
22/08/2006          REG-Burberry Group PLC Transaction in Own Shares
18/08/2006          REG-Burberry Group PLC Holding(s) in Company
17/08/2006          REG-Burberry Group PLC Holding(s) in Company
11/08/2006          REG-Burberry Group PLC Holding(s) in Company
10/08/2006          REG-Burberry Group PLC Director/PDMR Shareholding
08/08/2006          REG-Burberry Group PLC Transaction in Own Shares
04/08/2006          REG-Burberry Group PLC Transaction in Own Shares
03/08/2006          REG-Burberry Group PLC Transaction in Own Shares
01/08/2006          REG-Burberry Group PLC Transaction in Own Shares
31/07/2006          REG-Burberry Group PLC Transaction in Own Shares
27/07/2006          REG-Burberry Group PLC Holding(s) in Company
24/07/2006          REG-Burberry Group PLC Holding(s) in Company
21/07/2006          REG-Burberry Group PLC Transaction in Own Shares
21/07/2006          REG-Burberry Group PLC Blocklisting Interim Review
20/07/2006          REG-Burberry Group PLC Transaction in Own Shares
18/07/2006          REG-Burberry Group PLC Transaction in Own Shares
14/07/2006          REG-Burberry Group PLC Director/PDMR Shareholding
14/07/2006          REG-Burberry Group PLC AGM Statement
12/07/2006          REG-Burberry Group PLC Trading Statement
11/07/2006          REG-Burberry Group PLC Additional Listing
26/06/2006          REG-Burberry Group PLC Annual Information Update
26/06/2006          REG-Burberry Group PLC Director/PDMR Shareholding



2.    Companies House

The following documents were filed with the Registrar of Companies for England
and Wales during the Relevant Period on, or around, the dates listed below.
Copies of the documents can be obtained from www.companieshouse.com.


DATE                    DOCUMENT TYPE         DESCRIPTION OF DOCUMENT FILED

01/06/2007                  88(2)R            Return on Allotment of Shares
01/05/2007                  288a              Appointment of Director
01/05/2007                  288b              Resignation of Director
01/05/2007                  88(2)R            Return on Allotment of Shares
16/04/2007                  88(2)R            Return on Allotment of Shares
16/04/2007                  169               Return by a Company purchasing its own shares
04/04/2007                  288c              Change of Directors Details
30/03/2007                  169               Return by a Company purchasing its own shares
19/03/2007                  88(2)R            Return on Allotment of Shares
23/02/2007                  88(2)R            Return on Allotment of Shares
23/02/2007                  363a              Annual Return
20/02/2007                  169               Return by a Company purchasing its own shares
25/01/2007                  88(2)R            Return on Allotment of Shares
09/01/2007                  169               Return by a Company purchasing its own shares
09/01/2007                  169               Return by a Company purchasing its own shares
07/12/2006                  88(2)R            Return on Allotment of Shares
12/12/2006                  169               Return by a Company purchasing its own shares
13/12/2006                  288a              Appointment of Director
13/10/2006                  169               Return by a Company purchasing its own shares
13/10/2006                  169               Return by a Company purchasing its own shares
12/10/2006                  88(2)R            Return on Allotment of Shares
05/10/2006                  169               Return by a Company purchasing its own shares
20/09/2006                  AA                Report and Accounts
18/09/2006                  169               Return by a Company purchasing its own shares
05/09/2006                  169               Return by a Company purchasing its own shares
05/09/2006                  169               Return by a Company purchasing its own shares
05/09/2006                  88(2)R            Return on Allotment of Shares
18/08/2006                  88(2)             Return on Allotment of Shares
15/08/2006                  169               Return by a Company purchasing its own shares
26/07/2006                  88(2)             Return on Allotment of Shares
26/07/2006                  88(2)             Return of Allotment of Shares
26/07/2006                  169               Return by a Company purchasing its own shares
21/07/2006                  RES09             Resolutions
11/07/2006                  169               Return by a Company purchasing its own shares
11/07/2006                  169               Return by a Company purchasing its own shares
04/07/2006                  169               Return by a Company purchasing its own shares
04/07/2006                  169               Return by a Company purchasing its own shares



3.    The Financial Services Authority

The following documents were submitted to the FSA during the Relevant Period on
or around the dates indicated.  Copies of the documents are available at the
UKLA's Document Viewing Facility located at Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London, E14 5HS.


Date of Publication               Description of Document

12/06/2007                        Annual Report for the year ended 31 March 2007, Notice of the 2007 AGM and Proxy Card
30/11/2007                        Accounts for the six month period ended 30 September 2006
14/07/2006                        AGM Resolutions

END


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