Director Shareholding

Burberry Group PLC
25 May 2005

25 May 2005

Burberry Group plc ('the Company') has received notification from Philip Bowman,
a director of the Company, that he today purchased 2,000 Ordinary shares of 25p
each in GUS plc ('Shares'), the parent company of the Company's majority
shareholder.

The Shares were purchased at a price of 860.35p per Share and are registered in
the name of Barclays Stockbrokers Nominees Limited.

The Company was notified of the above purchase on 25 May 2005.


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