Pursuant to DTR 3.1.4, Burberry Group plc (the "Company") received notice of changes to the Shareholding of the following Directors / Persons Discharging Managerial Duties ("PDMRs"):
On Tuesday, 1 December 2009, Angela Ahrendts, a director of the Company:
(i) received 79,449 Ordinary Shares of 0.05p each in the Company ("Shares") at nil cost, following the exercise of options granted under the Burberry Senior Executive Restricted Share Plan 2004. Subsequently, 79,449 Shares were sold in London at a price of 583p per Share.
(ii) Sold 100,000 Shares in London at a price of $9.61250 per Share.
On Wednesday, 2 December 2009, a further 93,536 Shares were sold in London at a price of 584.4572p per Share.
Following these transactions Angela Ahrendts holds 217,495 Shares and options and awards over 2,334,312 Shares.
The Company received notification of the above changes in Angela Ahrendts' interest in Shares in the Company on Wednesday, 2 December 2009.