Holding(s) in Company

Burberry Group PLC 19 December 2005 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. ('GS 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 The interest of the shareholder named in 2 above has been notified as follows: Details No. of Shares Interest held by Goldman, Sachs & Co., a wholly-owned direct 5,359,446 subsidiary of GS Inc, acting as custodian for its customers. Interest of Goldman, Sachs & Co., acting as discretionary manager. 155,762 Beneficial interest of Goldman, Sachs & Co. 12 Beneficial interest of Goldman Sachs International, a wholly-owned 9,626,909 indirect subsidiary of GS Inc. TOTAL 15,142,129 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 Goldman Sachs Securities (Nominees), Limited 5,515,220 CREST Account: CREPTEMP 9,626,909 TOTAL 15,142,129 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 15,142,129 13. Total percentage holding of issued class following this notification 3.24% 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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