Annual Report and AGM

Burberry Group PLC
12 June 2007

Burberry Group plc

  • Annual Report & Accounts for the year ended 31 March 2007
  • AGM Circular (incorporating the Notice of Annual General Meeting)
  • Proxy Card

Two copies of the above documentation have been submitted to the UK Listing
Authority, and will be available for inspection at the Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]



END


                      This information is provided by RNS
            The company news service from the London Stock Exchange