Holding(s) in Company

Burberry Group PLC 21 April 2004 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc 2. Name of shareholder having a major interest Janus Capital Management LLC 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 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 Not known 21,169,557 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 16 April 2004 11. Date company informed 20 April 2004 12. Total holding following this notification 21,169,557 13. Total percentage holding of issued class following this notification 4.23% 14. Any additional information Janus Capital Management LLC ('Janus') provides investment advice to various mutual funds and other accounts ('Janus Clients'). The shares in Burberry Group plc ('the Company') are held by Janus on behalf of various Janus Clients only for investment purposes and not to exercise control over the Company. Janus generally has the right to vote shares of portfolio companies held on behalf of Janus Clients. 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 21 April 2004 This information is provided by RNS The company news service from the London Stock Exchange
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