Director/PDMR Shareholding

Burberry Group PLC
19 December 2005

19 December 2005

Burberry Group plc ('the Company') has today received notification from Philip
Bowman, a director of the Company, that on 19 December 2005 he purchased 5,850
Ordinary shares of 0.05p each in the Company ('Shares').

The Shares were purchased on the London Stock Exchange at a price of 410p per
Share.


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