Holding(s) in Company

Burberry Group PLC 05 March 2008 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 3. Full name of person(s) subject to the notification obligation (iii): JPMorgan Chase & Co 4. Full name of shareholder(s) (if different from 3.) (iv): J.P.Morgan International Bank Limited J.P.Morgan Investment Management Inc. JPMorgan Asset Management (UK) Limited 5. Date of the transaction and date on which the threshold is crossed or reached (v): 27 February 2008 6. Date on which issuer notified: 4 March 2008 7. Threshold(s) that is/are crossed or reached: 5%. 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Resulting situation after the using the ISIN CODE Triggering transaction (vi) triggering transaction (vi) Number of shares Number of voting Rights (viii) GB0031743007 22,188,271 22,188,271 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 21,578,580 21,578,580 4.99% 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. N/A Total (A+B) Number of voting rights % of voting rights 21,578,580 4.99% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Total disclosable holding for JPMorgan Chase & Co: 21,578,580 (4.99%) J.P.Morgan International Bank Limited J.P.Morgan Investment Management Inc. JPMorgan Asset Management (UK) Limited Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Please note the group has other holdings which are covered by exemptions 14. Contact name: Michael Kirwan 15. Contact telephone number: 020 7325 1413 This information is provided by RNS The company news service from the London Stock Exchange
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