Director/PDMR Shareholding

RNS Number : 5536H

Burberry Group PLC

01 August 2019

 

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

The Company announces that it was notified on 31 July 2019 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	161,849
Julie Brown	95,078
Marco Gentile	46,195
Gianluca Flore	31,585
Gavin Haig	62,140

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	22	-
Julie Brown	22	-
Gavin Haig	22	-
Marco Gentile	22	-
Gianluca Flore	-	22

1 August 2019

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) £22.8917 161,849
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.8917 161,849 £3,704,998.75
e)	Date of the transaction		2019-07-31
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 an award under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £22.7250 22
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.7250 22 £499.95
e)	Date of the transaction		2019-07-31
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) £22.8917 95,078
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.8917 95,078 £2,176,497.05
e)	Date of the transaction		2019-07-31
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 an award under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £22.7250 22
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.7250 22 £499.95
e)	Date of the transaction		2019-07-31
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) £22.8917 46,195
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.8917 46,195 £1,057,482.08
e)	Date of the transaction		2019-07-31
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 an award under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £22.7250 22
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.7250 22 £499.95
e)	Date of the transaction		2019-07-31
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) £22.8917 31,585
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.8917 31,585 £723,034.34
e)	Date of the transaction		2019-07-31
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) £22.7250 22
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.7250 22 £499.95
e)	Date of the transaction		2019-07-31
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) £22.8917 62,140
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.8917 62,140 £1,422,490.24
e)	Date of the transaction		2019-07-31
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 an award under the Burberry Group plc Share Incentive Plan 2002
c)	Price(s) and volume(s)		Price(s) Volume(s) £22.7250 22
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £22.7250 22 £499.95
e)	Date of the transaction		2019-07-31
f)	Place of the transaction		Outside a trading venue

 

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