Director/PDMR Shareholding

Burberry Group PLC
03 August 2007

3 August 2007



Burberry Group plc ('the Company') - Director / PDMR Shareholding



On Thursday, 2 August 2007, Eugenia Ulasewicz, a person discharging managerial
responsibility, received 20,050 Ordinary Shares of 0.05p each in the Company 
('Shares') following the vesting of an award granted under the Burberry Senior
Executive Restricted Share Plan 2004.  7,335 Shares were subsequently sold in
London on 2 August 2007 at a price of 621.3944p per Share.



Following these transactions Eugenia Ulasewicz holds 13,809 Shares and options
and awards over 618,555 Shares.



The Company received notification of the above changes in Eugenia Ulasewicz's
interest in Shares in the Company on 2 August 2007.




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