Pursuant to DTR 3.1.4, Burberry Group plc (the "Company") received notice of changes to the Shareholding of the following Director / Persons Discharging Managerial Responsibilities ("PDMR"):
The Company announces that, on Tuesday 7 December 2010, Angela Ahrendts, a Director of the Company, was granted a nil cost option over 500,000 Ordinary Shares of 0.05p each in the Company. This option is due to vest on 1 April 2015 and then only if strategic and financial objectives linked to the long term growth of the Company have been met.
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