Holding(s) in Company

Burberry Group PLC 25 January 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 (Canada) Inc JPMorgan Asset Management (UK) Limited JPMorgan Chase Bank 5. Date of the transaction and date on which the threshold is crossed or reached (v): 18 January 2008 6. Date on which issuer notified: 22 January 2008 7. Threshold(s) that is/are crossed or reached: 5.00%. 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 21,104,762 21,104,762 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 22,188,271 22,188,271 5.13% 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 22,188,271 5.13% 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: 22,188,271 (5.13%) J.P.Morgan International Bank Limited J.P.Morgan Investment Management Inc. JPMorgan Asset Management (Canada) Inc JPMorgan Asset Management (UK) Limited JPMorgan Chase Bank 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: Tracey Young 15. Contact telephone number: 020 7325 4513 This information is provided by RNS The company news service from the London Stock Exchange
Investor Meets Company
UK 100