Director/PDMR Shareholding

Burberry Group PLC
19 September 2005

19 September 2005

Burberry Group plc ('the Company') has received notification from Philip Bowman,
a director of the Company, that on 16 September 2005 he purchased 4,000 Ordinary
shares of 25p each in GUS plc ('Shares'), the parent company of the Company's
majority shareholder.

The Shares were purchased at a price of 891.75p per Share, on the London Stock
Exchange, and are registered in the name of Barclays Stockbrokers Nominees
Limited.

The Company was notified of the above purchase on 16 September 2005.


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