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

Name of applicant:                                         Burberry Group plc
Name of scheme:                                            Burberry IPO Senior Executive Restricted Share Plan
Period of return:                           From:          30 January 2007        To:        22 August 2007
Balance under scheme from previous return:                 296,250 Ordinary Shares of 0.05p each
The amount by which the block scheme has been increased,   202,500 Ordinary Shares of 0.05p
if the scheme has been increased since the date of the
last return:
Number of securities issued/allotted under scheme during   491,250 Ordinary Shares of 0.05p each
period:
Balance under scheme not yet issued/allotted at end of     7,500 Ordinary Shares of 0.05p each
period
Number and class of securities originally listed and the   4,000,000 Ordinary Shares of 0.05p each on 27.07.04,
date of admission                                          2,177,500 Ordinary Shares of 0.05p each on 11.07.06, 300,000
                                                           Ordinary Shares of 0.05p each on 17.01.07 and 202,500
                                                           Ordinary Shares of 0.05p each on 02.08.07.
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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