Blocklisting Interim Review

Burberry Group PLC
21 July 2006

                        BLOCK LISTING SIX MONTHLY RETURN



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



To:  The FSA



Date: 21 July 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 January 2006         To:        20 July 2006

Balance under scheme from previous return:                1. 808,307 Ordinary Shares of 0.05p each

                                                          2. 952,500 Ordinary Shares of 0.05p each

                                                          Total:     1,760,807

The amount by which the block scheme has been increased,  2,231,698 Ordinary Shares of 0.05p each of which 54,198 were
if the scheme has been increased since the date of the    designated to the Burberry Senior Executive IPO Share Option
last return:                                              Scheme and 2,177,500 were designated to the Burberry IPO
                                                          Senior Executive Restricted Share Plan.

Number of securities issued/allotted under scheme during  1  140,000 Ordinary Shares of 0.05p each
period:
                                                          2. 3,108,750 Ordinary Shares of 0.05p each

                                                          Total:      3,248,750

Balance under scheme not yet issued/allotted at end of    1. 722,505 Ordinary Shares of 0.05p each
period
                                                          2. 21,250 Ordinary Shares of 0.05p each

                                                          Total:      743,755 Ordinary Shares of 0.05p each

Number and class of securities originally listed and the  1. 3,000,000 Ordinary Shares of 0.05p each on
date of admission                                         27.07.04

                                                          2. 4,000,000 Ordinary Shares of 0.05p each on
                                                          27.07.04

Total number of securities in issue at the end of the     444,523,713 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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