Holding(s) in Company

Burberry Group PLC 20 September 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company Burberry Group plc 2. Name of shareholder having a major interest Franklin Templeton Investments, acting on behalf of Franklin Resources, Inc and its affiliates. 3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a nonbeneficial 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 non-beneficial interests 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Nominee/Registered Name Shares Held Bank of New York, London 356,640 Clydesdale Bank Plc, London 738,190 JPMorgan Chase Bank, London 14,298,779 Euroclear, Bruxelles 4,883 Goldman Sachs Secs Nominees 2,264,955 HSBC Bank Plc, London 134,212 Mellon Bank NA, London 1,069,880 Northern Trust Company, London 364,180 Royal Trust Corp. of Canada, London 148,390 State Street Bank, London 3,226,365 5. Number of shares / amount of stock acquired Not disclosed 6 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) Not disclosed 7. Number of shares / amount of stock disposed Not applicable 8 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date listed company informed 20 September 2006 12. Total holding following this notification 22,606,474 13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 5.1% 14. Any additional information Not applicable 15. Name of contact and telephone number for queries Michael Mahony, 020 7968 2307 16. Name and signature of duly authorised officer of the listed company responsible for making this notification Michael Mahony, Company Secretary Date of notification 20 September 2006 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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