Annual Information Update

Burberry Group PLC
26 June 2006

Annual Information Update for the 12 month period ended 23 June 2006 ('the
Relevant Period')



In accordance with Prospectus Rule 5.2.1R, Burberry Group plc publishes its
Annual Information Update in respect of the Relevant Period.  Whilst the
information published or made available below was up-to-date on the date of
publication or filing, the information may be out-of-date as at the date of this
announcement.



1. The London Stock Exchange



The following regulatory announcements were released RNS (a Regulatory
Information Service) during the Relevant period on the dates listed below.


16/06/2006          Transaction in Own Shares
15/06/2006          Transaction in Own Shares
15/06/2006          Holding(s) in Company
14/06/2006          Doc re. Annual Report and AGM
14/06/2006          Transaction in Own Shares
09/06/2006          Transaction in Own Shares
08/06/2006          Transaction in Own Shares
07/06/2006          Transaction in Own Shares
06/06/2006          Transaction in Own Shares
05/06/2006          Transaction in Own Shares
01/06/2006          Transaction in Own Shares
31/05/2006          Transaction in Own Shares
30/05/2006          Transaction in Own Shares
26/05/2006          Transaction in Own Shares
25/05/2006          Further re Record Date
25/05/2006          Final Results - Part 2 of 2 - Part 3
25/05/2006          Final Results - Part 1 of 2 - Part 4
25/05/2006          Final Results - Part 2 of 2 - Part 1
25/05/2006          Final Results - Part 1 of 2 - Part 3
25/05/2006          Final Results - Part 2 of 2 - Part 2
25/05/2006          Final Results - Part 1 of 2 - Part 1
25/05/2006          Final Results - Part 1 of 2 - Part 2
19/05/2006          Holding(s) in Company
10/05/2006          Holding(s) in Company
12/04/2006          Trading Statement
03/04/2006          Directorate Change
28/03/2006          Transaction in Own Shares
27/03/2006          Transaction in Own Shares
24/03/2006          Transaction in Own Shares
23/03/2006          Transaction in Own Shares
22/03/2006          Transaction in Own Shares
21/03/2006          Transaction in Own Shares
20/03/2006          Transaction in Own Shares
17/03/2006          Transaction in Own Shares
16/03/2006          Transaction in Own Shares
15/03/2006          Transaction in Own Shares
14/03/2006          Transaction in Own Shares
13/03/2006          Transaction in Own Shares
10/03/2006          Transaction in Own Shares
09/03/2006          Transaction in Own Shares
08/03/2006          Transaction in Own Shares
07/03/2006          Transaction in Own Shares
06/03/2006          Transaction in Own Shares
03/03/2006          Transaction in Own Shares
02/03/2006          Transaction in Own Shares
01/03/2006          Transaction in Own Shares
28/02/2006          Transaction in Own Shares
27/02/2006          Transaction in Own Shares
24/02/2006          Transaction in Own Shares
23/02/2006          Transaction in Own Shares
22/02/2006          Transaction in Own Shares
21/02/2006          Transaction in Own Shares
20/02/2006          Transaction in Own Shares
17/02/2006          Transaction in Own Shares
16/02/2006          Transaction in Own Shares
15/02/2006          Transaction in Own Shares
14/02/2006          Transaction in Own Shares
14/02/2006          Holding(s) in Company
09/02/2006          Transaction in Own Shares
08/02/2006          Transaction in Own Shares
07/02/2006          Transaction in Own Shares
06/02/2006          Transaction in Own Shares
06/02/2006          Holding(s) in Company
03/02/2006          Transaction in Own Shares
02/02/2006          Transaction in Own Shares
01/02/2006          Director/PDMR Shareholding
01/02/2006          Transaction in Own Shares
31/01/2006          Transaction in Own Shares
30/01/2006          Transaction in Own Shares
27/01/2006          Transaction in Own Shares
26/01/2006          Transaction in Own Shares
25/01/2006          Transaction in Own Shares
24/01/2006          Transaction in Own Shares
23/01/2006          Transaction in Own Shares
20/01/2006          Transaction in Own Shares
20/01/2006          Holding(s) in Company
19/01/2006          Transaction in Own Shares
19/01/2006          Blocklisting Interim Review
18/01/2006          Transaction in Own Shares
17/01/2006          Transaction in Own Shares
16/01/2006          Transaction in Own Shares
16/01/2006          Holding(s) in Company
13/01/2006          Transaction in Own Shares
13/01/2006          Directorate Change
13/01/2006          Director/PDMR Shareholding
12/01/2006          Director/PDMR Shareholding
11/01/2006          Trading Statement
03/01/2006          Doc re. share certs etc
21/12/2005          Transaction in Own Shares
21/12/2005          Director/PDMR Shareholding
20/12/2005         Transaction in Own Shares
20/12/2005          Holding(s) in Company
19/12/2005          Transaction in Own Shares
19/12/2005          Director/PDMR Shareholding
19/12/2005          Holding(s) in Company
19/12/2005          Holding(s) in Company
16/12/2005          Transaction in Own Shares
16/12/2005          Director/PDMR Shareholding
15/12/2005          Transaction in Own Shares
15/12/2005          Holding(s) in Company
14/12/2005          Transaction in Own Shares
13/12/2005          Holding(s) in Company
13/12/2005          Transaction in Own Shares
12/12/2005          EGM Statement
09/12/2005          Transaction in Own Shares
07/12/2005          Transaction in Own Shares
06/12/2005          Transaction in Own Shares
05/12/2005          Transaction in Own Shares
02/12/2005          Transaction in Own Shares
01/12/2005          Transaction in Own Shares
30/11/2005          Transaction in Own Shares
24/11/2005          Holding(s) in Company
21/11/2005          Director/PDMR Shareholding
18/11/2005          Further re Demerger
18/11/2005          Transaction in Own Shares
17/11/2005          Demerger of Burberry
15/11/2005          Directorate Change
15/11/2005          Interim Results - Part 1
15/11/2005          Interim Results - Part 3
15/11/2005          Interim Results - Part 2
31/10/2005          Transaction in Own Shares
28/10/2005          Transaction in Own Shares
27/10/2005          Transaction in Own Shares
26/10/2005          Transaction in Own Shares
25/10/2005          Transaction in Own Shares
24/10/2005          Transaction in Own Shares
20/10/2005          Transaction in Own Shares
19/10/2005          Transaction in Own Shares
18/10/2005          Transaction in Own Shares
17/10/2005          Transaction in Own Shares
14/10/2005          Transaction in Own Shares
13/10/2005          Transaction in Own Shares
13/10/2005          Board Appointment
12/10/2005          Holding(s) in Company
12/10/2005          Transaction in Own Shares
12/10/2005          Trading Statement
11/10/2005          Directorate Change
30/09/2005          Transaction in Own Shares
27/09/2005          Transaction in Own Shares
26/09/2005          Transaction in Own Shares
23/09/2005          Transaction in Own Shares
22/09/2005          Transaction in Own Shares
21/09/2005          Transaction in Own Shares
20/09/2005          Transaction in Own Shares
19/09/2005          Director/PDMR Shareholding
16/09/2005          Transaction in Own Shares
15/09/2005          Transaction in Own Shares
07/09/2005          Transaction in Own Shares
07/09/2005          Transaction in Own Shares
05/09/2005          Transaction in Own Shares
02/09/2005          Transaction in Own Shares
02/09/2005          Holding(s) in Company
01/09/2005          Transaction in Own Shares
31/08/2005          Transaction in Own Shares
30/08/2005          Transaction in Own Shares
18/08/2005          Transaction in Own Shares
11/08/2005          Transaction in Own Shares
10/08/2005          Transaction in Own Shares
09/08/2005          Transaction in Own Shares
08/08/2005          Transaction in Own Shares
05/08/2005          Transaction in Own Shares
04/08/2005          Transaction in Own Shares
03/08/2005          Transaction in Own Shares
02/08/2005          Transaction in Own Shares
01/08/2005          Transaction in Own Shares
29/07/2005          Transaction in Own Shares
25/07/2005          Holding(s) in Company
22/07/2005          Director/PDMR Shareholding
22/07/2005          Transaction in Own Shares
19/07/2005          Blocklisting Interim Review
18/07/2005          Director/PDMR Shareholding
14/07/2005          Result of AGM
13/07/2005          PLC First Quarter Trading Update
24/06/2005          Transaction in Own Shares
24/06/2005          Transaction in Own Shares




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



25/05/2006        88(2)R                            Return of Allotment of Shares

25/05/2006        88(2)R                            Return of Allotment of Shares

27/04/2006        288a                              Appointment of Director

25/04/2006        169                               Return by a company purchasing its own shares

25/04/2006        169                               Return by a company purchasing its own shares

06/04/2006        169                               Return by a company purchasing its own shares

06/04/2006        169                               Return by a company purchasing its own shares

28/03/2006        169                               Return by a company purchasing its own shares

28/03/2006        169                               Return by a company purchasing its own shares

28/03/2006        169                               Return by a company purchasing its own shares

28/03/2006        169                               Return by a company purchasing its own shares

28/03/2006        169                               Return by a company purchasing its own shares

23/03/2006        88(2)R                            Return of Allotment of Shares

23/03/2006        88(2)R                            Return of Allotment of Shares

23/03/2006        88(2)R                            Return of Allotment of Shares

06/03/2006        169                               Return by a company purchasing its own shares

06/03/2006        169                               Return by a company purchasing its own shares

27/02/2006        88(2)R                            Return of Allotment of Shares

27/02/2006        169                               Return by a company purchasing its own shares

27/02/2006        169                               Return by a company purchasing its own shares

27/02/2006        169                               Return by a company purchasing its own shares

27/02/2006        169                               Return by a company purchasing its own shares

01/02/2006        288b                              Resignation of Director - Caroline Marland

02/02/2006        169                               Return by a company purchasing its own shares

02/02/2006        169                               Return by a company purchasing its own shares

10/02/2006        363s                              Annual Return

25/01/2006        288c                              Change of Particulars of Director

25/01/2006        88(2)R                            Return of Allotment of Shares

23/01/2006        169                               Return by a company purchasing its own shares

16/01/2006        169                               Return by a company purchasing its own shares

12/01/2006        169                               Return by a company purchasing its own shares

12/01/2006        169                               Return by a company purchasing its own shares

12/01/2006        169                               Return by a company purchasing its own shares

29/12/2005        169                               Return by a company purchasing its own shares

20/12/2005        MEM/ARTS                          Memorandum and Articles of Association

20/12/2005        RES01                             Special Resolutions

13/12/2005        88(2)R                            Return of Allotment of Shares

07/12/2005        169                               Return by a company purchasing its own shares

07/12/2005        169                               Return by a company purchasing its own shares

07/12/2005        169                               Return by a company  purchasing its own shares

02/12/2005        88(2)R                            Return of Allotment of Shares

30/11/2005        288b                              Resignation of Director - Brian Blake

18/11/2005        169                               Return by a company purchasing its own shares

18/11/2005        169                               Return by a company purchasing its own shares

19/10/2005        169                               Return by a company purchasing its own shares

19/10/2005        169                               Return by a company purchasing its own shares

19/10/2005        169                               Return by a company purchasing its own shares

19/10/2005        169                               Return by a company purchasing its own shares

19/10/2005        169                               Return by a company purchasing its own shares

30/09/2005        169                               Return by a company purchasing its own shares

15/09/2005        88(2)R                            Return of Allotment of Shares

06/09/2005        169                               Return by a company purchasing its own shares

06/09/2005        169                               Return by a company purchasing its own shares

06/09/2005        169                               Return by a company purchasing its own shares

30/08/2005        88(2)R                            Return of Allotment of Shares

25/08/2005        169(1B)                           Return by a public company purchasing its own shares for

                                                    holding in treasury

18/08/2005        88(2)R                            Return of Allotment of Shares
                                                  
05/08/2005        88(2)R                            Return of Allotment of Shares

05/08/2005        88(2)R                            Return of Allotment of Shares

05/08/2005        88(2)R                            Return of Allotment of Shares

05/08/2005        MEM/ARTS                          Memorandum and Articles of Association

05/08/2005        RES01                             Special Resolutions

26/07/2005        AA                                Directors Reports and Accounts

18/07/2005        88(2)R                            Return of Allotment of Shares

18/07/2005        88(2)R                            Return of Allotment of Shares

08/07/2005        169                               Return by a company purchasing its own shares

08/07/2005        169                               Return by a company purchasing its own shares

08/07/2005        169                               Return by a company purchasing its own shares

08/07/2005        169                               Return by a company purchasing its own shares





3.  The Financial Services Authority (the 'FSA')



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



14/06/2006                           Annual Report for the year ended 31
                                     March 2006; Notice of the 2006 AGM and Proxy Card

12/12/2005                           EGM Resolutions

18/11/2005                           Accounts for the six month period
                                     ended 30 September 2005; De-merger Circular (incorporating Notice of the EGM)
                                     and Proxy Card

14/07/2005                           AGM Resolutions










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