Holding(s) in Company

Burberry Group PLC
23 May 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):



21/05/2007



6. Date on which issuer notified:



22/05/2007



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



Gone below 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                      22,055,375                         22,055,375





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             21,433,448          N/A         4.89%



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


21,433,448                     4.89%





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 - 21,433,448 (4.89%)



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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