Blocklisting Interim Review

Burberry Group PLC
23 August 2007

                        BLOCK LISTING SIX MONTHLY RETURN



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



To:  The FSA



Date: 23 August 2007

AVS No:

Name of applicant:                                         Burberry Group plc

Name of scheme:                                            Burberry Senior Executive IPO Share Option Scheme

Period of return:                           From:          30 January 2007        To:        22 August 2007

Balance under scheme from previous return:                 660,003 Ordinary Shares of 0.05p each

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

Number of securities issued/allotted under scheme during   192,917 Ordinary Shares of 0.05p each
period:

Balance under scheme not yet issued/allotted at end of     467,086 Ordinary Shares of 0.05p each
period

Number and class of securities originally listed and the   2,000,000 Ordinary Shares of 0.05p each on 11.07.03,
date of admission                                          3,000,000 Ordinary Shares of 0.05p each on 27.07.04 and
                                                           54,198 Ordinary Shares of 0.005p each on 11.07.06
Total number of securities in issue at the end of the      434,087,042 Ordinary Shares of 0.05p each
period


Name of contact:                                           Kathryn Dickinson
Address of contact:                                        58-59 Haymarket, London, SW1Y 4BL
Telephone number of contact:                               020 7968 5682



SIGNED BY   Kathryn Dickinson

Deputy Company Secretary



Burberry Group plc



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




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