Director/PDMR Shareholding

RNS Number : 6780Q

Burberry Group PLC

19 June 2015

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 18 June 2015 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. In accordance with the rules of the Burberry Group plc Sharesave Plan (the "Sharesave Plan"), on 18 June 2015 the directors and PDMRs named below have entered into three or five year savings contracts and been granted options over shares at an option price of £13.64 per Share.

Directors	Number of Shares	Date options exercisable
Christopher Bailey	1,099	1 September 2020
Carol Fairweather	659	1 September 2018
PDMRs	Number of Shares	Date options exercisable
Andrew Maag	1,319	1 September 2018
Pascal Perrier	1,099	1 September 2020

2. In accordance with the rules of the Burberry Senior Executive Restricted Share Plan 2004 (the "RSP"), on 18 June 2015 the following PDMRs exercised options or received awards as set out below:

PDMRs	Date of grant	Number of Shares received	Number of Shares sold to cover tax liabilities
Jan Heppe	10 June 2010	6,525	2,827
Pascal Perrier	10 June 2010	12,725	-