5 August 2008
Burberry Group plc ('the Company') - Director / PDMR Shareholding
Following the vesting of awards granted under the Burberry Group plc Senior Executive Restricted Share Plan 2004 on Monday, 4 August 2008, the Company announces the following changes in the interests of persons discharging managerial responsibility ('PDMR') in the Ordinary Shares of 0.05p each in the Company ('Shares'):
On Monday, 4 August 2008, Eugenia Ulasewicz, a PDMR, received 10,025 Ordinary Shares of 0.05p each in the Company ('Shares'). 3,668 Shares were subsequently sold in London on 4 August 2008 at a price of 432.8539p per Share.
On Monday, 4 August 2008, Joy Frommer, a PDMR, received 15,038 Ordinary Shares of 0.05p each in the Company ('Shares'). 6,037 Shares were subsequently sold in London on 4 August 2008 at a price of 432.8539p per Share.
Following these transactions Eugenia Ulasewicz holds 20,166 Shares and options and awards over 475,984 Shares and Joy Frommer holds 118,258 Shares and options and awards over 406,463 Shares.
The Company received notification of the above changes in Eugenia Ulasewicz and Joy Frommer's interest in Shares in the Company on 4 August 2008.