Director Shareholding

Burberry Group PLC
02 December 2003

2 December 2003



Burberry Group plc ('the Company') yesterday received notification from Michael
Metcalf, a director of the Company, that on 27 November 2003 he exercised share
options to acquire, and subsequently sold, 97,101 ordinary shares of 0.05p each
in the Company.

These share options were granted on 11 July 2002 with an exercise price of 230p
per share and the shares were sold at a price of 376.0255p per share.


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