Holding(s) in Company

Burberry Group PLC
31 July 2007



TR-1i: NOTIFICATION OF MAJOR INTERESTS IN SHARES



(1). Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):



Burberry Group plc



2. Reason for the notification (please state Yes/No):



An acquisition or disposal of voting rights: YES



An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: NO



An event changing the breakdown of voting rights: NO



Other (please specify):



3. Full name of person(s) subject to the notification obligation (iii):



BlackRock, Inc.



4. Full name of shareholder(s) (if different from 3.) (iv):





5. Date of the transaction and date on which the threshold is crossed or
reached (v):

26/07/2007



6. Date on which issuer notified:



30/07/2007



7. Threshold(s) that is/are crossed or reached:



Gone above 5%



8. Notified details:





A: Voting rights attached to shares



Situation previous to the Triggering transaction (vi)


Class/type of shares if possible  Number of shares                   Number of Voting Rights (viii)
using the ISIN CODE

GB0031743007                      21,433,448                         21,433,448





Resulting situation after the triggering transaction (vii)


Class/type of shares if     Number of shares          Number of voting rights (ix)        % of voting rights
possible using the ISIN
CODE
                            Direct                    Direct (x)      Indirect (xi)       Direct      Indirect


GB0031743007                N/A                       N/A             22,211,172          N/A         5.09%



B: Financial Instruments

Resulting situation after the triggering transaction (xii)


Type of         Expiration Date       Exercise/Conversion       Number of voting rights     % of voting rights
financial       (xiii)                Period/ Date (xiv)        that may be acquired if the
instrument                                                      instrument is exercised/
                                                                converted.








Total (A+B)
Number of voting rights        % of voting rights


22,211,172                     5.09%





9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):



BlackRock Investment Management (UK) Limited - 22,211,172 (5.09%)



Proxy Voting:



10. Name of the proxy holder:



11. Number of voting rights proxy holder will cease to hold:



12. Date on which proxy holder will cease to hold voting rights:



13. Additional information:



14. Contact name:



15. Contact telephone number:



Annex to Notification Of Major Interests In Shares (XVI)



A: Identity of the person or legal entity subject to the notification obligation



Full name (including legal form for legal entities):



Burberry Group plc



Contact address (registered office for legal entities):



18-22 Haymarket, London, SW1Y 4DQ



Phone number:



020 7968 5682



Other useful information (at least legal representative for legal persons):



Kathryn Dickinson, Deputy Company Secretary



B: Identity of the notifier, if applicable (xvii)



Full name:



Contact address:



Phone number:



Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):



C: Additional information :


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