Director Shareholding

Burberry Group PLC
14 June 2004

The following is an extract of the announcement made by GUS plc earlier today:

'On 14 June 2004 the Company received notification that, on 11 June 2004, John 
Peace has made the following purchase of ordinary shares of 0.05p each in 
Burberry Group plc:

John Peace - 34,000 shares at 393.037p per share

Following this notification Mr Peace holds 50,000 ordinary shares in Burberry 
Group plc, which is a subsidiary undertaking of the Company.'

Accordingly, Burberry Group plc ('Burberry') wishes to announce the above change 
in the interests of John Peace in the Ordinary Shares of 0.05p each in Burberry. 
Burberry was notified of the change in the above interests on 14 June 2004.



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