Director/PDMR Shareholding

RNS Number : 4702L

Burberry Group PLC

01 August 2011

 



Burberry Group plc ("the Company") - Director/PDMR Shareholdings

The notifications listed below were received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

The Company announces that it was notified on 29 July 2011 of changes in the interests of directors and persons discharging managerial responsibilities ("PDMR") in the Ordinary Shares of 0.05p each in the Company ("Shares"), as set out below:

1.         Directors and PDMRs received Shares on 26 July 2011, following the vesting of the final tranche of awards granted on 26 July 2007 under the Burberry Group plc Exceptional Performance Share Plan:

Director	Shares Received
Angela Ahrendts	425,000
Stacey Cartwright	175,000
PDMR	Shares Received
Andrew Maag	100,000
Pascal Perrier	125,000
Eugenia Ulasewicz	125,000

Shares were subsequently sold in London between 26 and 29 July 2011 pursuant to a trading plan, entered into on 25 July 2011, at an average price of 1514.367p per Share:

Director	Shares Sold
Angela Ahrendts	425,000
Stacey Cartwright	175,000
PDMR	Shares Sold
Andrew Maag	100,000
Pascal Perrier	125,000

Ms Ulasewicz sold 94,232 Shares to cover tax liabilities and retains the balance of 30,768 Shares.

2.         Mr Maag sold 39,538 Shares in London between 26 July and 29 July 2011 pursuant to a trading plan entered into on 25 July 2011, at an average price of 1514.367p per Share.

3.         Mr Maag received 5,998 Shares on 26 July 2011, following the exercise of an option granted on 11 June 2007 under the Burberry Group plc Restricted Share Plan. 5,998 Shares were subsequently sold in London between 26 July and 29 July 2011 pursuant to a trading plan entered into on 25 July 2011, at an average price of 1514.367p per Share.

4.         Mr Perrier sold 225,351 Shares in London between 26 July and 29 July 2011 pursuant to a trading plan entered into on 25 July 2011, at an average price of 1514.367p per Share.

Monday 1 August 2011

 

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