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 Restricted Share Plan 2004

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

Balance under scheme from previous return:                 NIL

The amount by which the block scheme has been increased,   2,000,000 Ordinary Shares of 0.05p each
if the scheme has been increased since the date of the
last return:

Number of securities issued/allotted under scheme during   274,727 Ordinary Shares of 0.05p each
period:

Balance under scheme not yet issued/allotted at end of     1,725,273 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 02.08.07
date of admission

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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