Blocklisting Interim Review

Burberry Group PLC
19 July 2005

                        BLOCK LISTING SIX MONTHLY RETURN



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



To:  The FSA



Date: 19 July 2005
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:          12th January 2005      To:        18th July 2005

Balance under scheme from previous return:                 503,412,518

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.        1,303,333 Ordinary Shares of 0.05p each
period:
                                                           2.        1,912,500 Ordinary Shares of 0.05p each

                                                                     Total:  3,215,833
Balance under scheme not yet issued/allotted at end of            1.   1,319,149 Ordinary Shares of 0.05p each
period
                                                                  2.   1,052,500 Ordinary Shares of 0.05p each

                                                                       Total:  2,371,649

Number and class of securities originally listed and the   1.        3,000,000 Ordinary Shares of 0.05p each, 27 July
date of admission                                                    2004

                                                           2.        4,000,000 Ordinary Shares of  0.05p each, 27 July
                                                                     2004
Total number of securities in issue at the end of the      482,930,353
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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