4 August 2009
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, 3 August 2009, 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, 3 August 2009, 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 459.7845p per Share.
On Monday, 3 August 2009, Joy Frommer, a PDMR, received 5,012 Ordinary Shares of 0.05p each in the Company ('Shares'). 2,012 Shares were subsequently sold in London on 3 August 2009 at a price of 459.7845p per Share.
Following these transactions Eugenia Ulasewicz holds 26,523 Shares and options and awards over 603,459 Shares and Joy Frommer holds 158,040 Shares and options and awards over 562,328 Shares.
The Company received notification of the above changes in Eugenia Ulasewicz and Joy Frommer's interest in Shares in the Company on 3 August 2009.