Holding(s) in Company

Burberry Group PLC 03 December 2003 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc 2. Name of shareholder having a major interest The Goldman Sachs Group, Inc. 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 In respect of the holding of the shareholder named in 2 above and in respect of a non-beneficial interest. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Registered Name Shares Held Goldman Sachs Securities (Nominees) Limited 1,445,248 Crest Account: CREPTEMP 14,096,468 5. Number of shares / amount of stock acquired Not known 6. Percentage of issued class Not known 7. Number of shares / amount of stock disposed Not known 8. Percentage of issued class Not known 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction 27 November 2003 11. Date company informed 3 December 2003 12. Total holding following this notification 15,541,716 13. Total percentage holding of issued class following this notification 3.11% 14. Any additional information The interest in 1,445,248 shares arose from the interest held by Goldman, Sachs & Co., acting as custodian. The interest in 14,096,468 shares arose from a beneficial interest held by Goldman Sachs International. 15. Name of contact and telephone number for queries Raj Bhasin - 020 7968 0533 16. Name and signature of authorised company official responsible for making this notification Raj Bhasin - Assistant Company Secretary Date of notification 3 December 2003 This information is provided by RNS The company news service from the London Stock Exchange DFFE
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