Blocklisting Interim Review

Burberry Group PLC
19 January 2006

                        BLOCK LISTING SIX MONTHLY RETURN



Information provided on this form must be typed or printed electronically.



To:  The FSA



Date: 19 January 2006
AVS No:

Name of applicant:                                         Burberry Group plc

Name of scheme:                                            1.  Burberry Senior Executive IPO Share Option Scheme

                                                           2.  Burberry IPO Senior Executive Restricted Share Plan

Period of return:                           From:          19 July 2005           To:        18th January 2006

Balance under scheme from previous return:                 1.        1,319,149 Ordinary Shares of 0.05p each ('Ordinary
                                                                     Shares')

                                                           2.        1,052,500 Ordinary Shares

                                                           Total: 2,371,649 Ordinary Shares

The amount by which the block scheme has been increased,   0
if the scheme has been increased since the date of the
last return:

Number of securities issued/allotted under scheme during   1.        510,842 Ordinary Shares
period:                                                    2.        100,000 Ordinary Shares
                                                           Total:    610,842 Ordinary Shares

Balance under scheme not yet issued/allotted at end of     1.        808,307 Ordinary Shares
period                                                     2.        952,500 Ordinary Shares
                                                           Total:    1,760,807 Ordinary Shares

Number and class of securities originally listed and the   1.        3,000,000 Ordinary Shares, 27 July 2004
date of admission                                          2.        4,000,000 Ordinary Shares, 27 July 2004

Total number of securities in issue at the end of the      459,173,963 Ordinary Shares
period


Name of contact:                                           Raj Bhasin
Address of contact:                                        58-59 Haymarket, London, SW1Y 4BL
Telephone number of contact:                               020 7968 0533



SIGNED BY   Raj Bhasin

Deputy Company Secretary

for and on behalf of



Burberry Group plc

Name of applicant



If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.


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