Director Shareholding

Burberry Group PLC
14 June 2004

Burberry Group plc ('the Company') has today received notification from Rose
Marie Bravo, a director of the Company, that on 11 June 2004 she exercised share
options over, and subsequently sold, 300,000 Ordinary shares of 25p each in GUS
plc, the parent company of the Company's majority shareholder. 
These share options were granted on 11 June 2001 with an exercise price of 
612.7p per share and the shares were sold at a price of 842.071p per share.



                      This information is provided by RNS
            The company news service from the London Stock Exchange