Holding(s) in Company

Burberry Group PLC
12 February 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):



Legal and General Group Plc (Group)



Legal and General Investment Management Limited (LGIM)



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



Legal and General Assurance (Pensions Management) Limited (PMC)



Legal & General Group Plc (L&G)



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



08/02/08



6. Date on which issuer notified:



11/02/08



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



Below 5% (Group)



Below 5% (LGIM)



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)


Ord GBP 0.05                      22,914,194                         22,914,194



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


                             Below 5%



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


Below 5%





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


Legal & General Group Plc (Direct and Indirect) (Group) (BELOW 5% = Total Position)


Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect) (BELOW 5% = Total Position)


Legal & General Investment Management Limited (Indirect) (LGIM) (BELOW 5% =
Total Position)


Legal & General Group Plc (Direct) (L&G) (18,104,519 = LGAS, LGPL & PMC)


Legal & General Investment Management (Holdings) Limited      Legal & General Insurance Holdings Limited (Direct)
(Direct) (LGIMHD) (16,163,995 - 3.73% = PMC)                  (LGIH)


Legal & General Assurance (Pensions Management) Limited       Legal & General Assurance Society Limited  (LGAS & LGPL)
(PMC) (16,163,995 - 3.73% = PMC)


                                                              Legal & General Pensions Limited (Direct) (LGPL)

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:



Notification using the total voting rights figure of 432,625,766



14. Contact name:



Helen Lewis (LGIM)



15. Contact telephone number:



020 3124 3851





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):



Contact address (registered office for legal entities):





Phone number:



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

.................



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



Full name:



Kathryn Dickinson



Contact address:



58-59 Haymarket, London, SW1Y 4BL



Phone number:



020 7968 5682



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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