Director/PDMR Shareholding

RNS Number : 5285W

Burberry Group PLC

01 August 2018

 

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

The Company announces that it was notified on 31 July 2018 of changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") 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 Executive Share Plan 2014 ("ESP"), the directors and PDMRs named below were granted nil-cost options or conditional awards over Shares:

Directors/PDMRs	Number of Shares
Marco Gobbetti	172,532
Julie Brown	101,348
Marco Gentile	49,044
Gianluca Flore	32,356
Gavin Haig	66,240

For the awards granted, 50% of each award will vest on the third anniversary of grant, and 50% on the fourth anniversary of grant. The awards are subject to the achievement of performance conditions.

2.   In accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") and the Burberry Group plc International Free Share Plan 2003 ("IFSP") the directors and PDMRs named below were granted Shares at nil-cost:

Directors/PDMRs	Number of Shares under the SIP	Number of Shares under the IFSP
Marco Gobbetti	23
Julie Brown	23
Marco Gentile	23
Gianluca Flore		23

1 August 2018

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Marco Gobbetti
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Burberry Group plc
b)	LEI	213800PE1KEFCNFR1R50
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.135 172,532
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.135 172,532 £3,646,463.82
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.263 23
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.263 23 £489.05
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julie Brown
2	Reason for the notification
a)	Position/status	Chief Operating and Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Burberry Group plc
b)	LEI	213800PE1KEFCNFR1R50
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.135 101,348
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.135 101,348 £2,141,989.98
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.263 23
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.263 23 £489.05
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Marco Gentile
2	Reason for the notification
a)	Position/status	President, EMEIA
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Burberry Group plc
b)	LEI	213800PE1KEFCNFR1R50
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.135 49,044
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.135 49,044 £1,036,544.94
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.263 23
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.263 23 £489.05
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gianluca Flore
2	Reason for the notification
a)	Position/status	President of Americas & Global Retail Excellence
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Burberry Group plc
b)	LEI	213800PE1KEFCNFR1R50
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of conditional award over shares under the Burberry Group plc Executive Share Plan 2014
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.135 32,356
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.135 32,356 £683,844.06
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc International Free Share Plan 2003
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.263 23
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.263 23 £489.05
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Haig
2	Reason for the notification
a)	Position/status	Chief Commercial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Burberry Group plc
b)	LEI	213800PE1KEFCNFR1R50
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 0.05 pence each GB0031743007
b)	Nature of the transaction		Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014
c)	Price(s) and volume(s)		Price(s) Volume(s) £21.135 66,240
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £21.135 66,240 £1,399,982.40
e)	Date of the transaction		2018-07-31
f)	Place of the transaction		Outside a trading venue

 

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