Holding(s) in Company

Burberry Group PLC 19 December 2005 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc ('the Company') 2. Name of shareholder having a major interest Legal & General Investment Management 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 Not advised 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Registered Holder No. of Shares HSBC Global Custody Nominee (UK) Ltd A/C 914945 162,786 HSBC Global Custody Nominee (UK) Ltd A/C 923363 605,737 HSBC Global Custody Nominee (UK) Ltd A/C 775237 238,959 HSBC Global Custody Nominee (UK) Ltd A/C 942199 947,422 HSBC Global Custody Nominee (UK) Ltd A/C 942229 943,879 HSBC Global Custody Nominee (UK) Ltd A/C 942217 943,718 HSBC Global Custody Nominee (UK) Ltd A/C 942205 948,623 HSBC Global Custody Nominee (UK) Ltd A/C 942175 1,009,862 HSBC Global Custody Nominee (UK) Ltd A/C 942187 943,425 HSBC Global Custody Nominee (UK) Ltd A/C 775245 1,421,878 HSBC Global Custody Nominee (UK) Ltd A/C 130007 130,356 HSBC Global Custody Nominee (UK) Ltd A/C 770286 316,841 HSBC Global Custody Nominee (UK) Ltd A/C 357206 10,826,185 HSBC Global Custody Nominee (UK) Ltd A/C 866197 10,100 HSBC Global Custody Nominee (UK) Ltd A/C 866203 582,539 HSBC Global Custody Nominee (UK) Ltd A/C 904332 91,119 HSBC Global Custody Nominee (UK) Ltd A/C 916681 23,229 HSBC Global Custody Nominee (UK) Ltd A/C 922437 1,403 HSBC Global Custody Nominee (UK) Ltd A/C 969995 1,055,286 HSBC Global Custody Nominee (UK) Ltd A/C 754612 3,340,752 HSBC Global Custody Nominee (UK) Ltd A/C 361602 70,659 HSBC Global Custody Nominee (UK) Ltd A/C 282605 2,435,321 HSBC Global Custody Nominee (UK) Ltd A/C 360509 680,216 HSBC Global Custody Nominee (UK) Ltd A/C 766793 608,802 HSBC Global Custody Nominee (UK) Ltd A/C 824434 154,704 HSBC Global Custody Nominee (UK) Ltd A/C 924422 591,062 TOTAL 29,084,863 5. Number of shares / amount of stock acquired Not advised 6. Percentage of issued class Not applicable 7. Number of shares / amount of stock disposed Not advised 8. Percentage of issued class Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date company informed 16 December 2005 12. Total holding following this notification 29,084,863 13. Total percentage holding of issued class following this notification 6.22% 14. Any additional information None 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, Deputy Company Secretary Date of notification 19 December 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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