Director/PDMR Shareholding

RNS Number : 2573O

Burberry Group PLC

28 January 2019

 

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

The Company announces that it received notification on 25 January 2019 that Julie Brown, Chief Operating and Financial Officer and a director of the Company, exercised nil cost options over 72,750 Ordinary Shares of 0.05p each in the Company ("Shares") granted to her on 30 January 2017.

Following this exercise, and on the same day, Julie Brown subsequently sold a total of 34,218 of these newly acquired Shares, at a price of £17.905 per Share (the "Sale"), to fund the tax and fees arising on the exercise, as set out below.

Director	Number of Shares received	Number of Shares sold to cover tax and fees
Julie Brown	72,750	34,218

28 January 2019

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

Notification of dealing form

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		Exercise of nil-cost share options granted on 30 January 2017 and acquisition of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) Nil 72,750
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total Nil 72,750 N/A
e)	Date of the transaction		2019-01-25
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		Sale of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £17.905  34,218
d)	Aggregated information - Aggregated volume - Price		Aggregate Price Aggregate Volume Aggregate Total £17.905  34,218 £612,673.29
e)	Date of the transaction		2019-01-25
f)	Place of the transaction		XLON

 

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