Holding(s) in Company

Burberry Group PLC 23 November 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company Burberry Group plc 2. Name of shareholder having a major interest FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited (FIL) and its direct and indirect subsidiaries. 3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a non beneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 In respect of non-beneficial interests 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Nominee/Registered Name Management Company Shares Held Northern Trust London FPM 562,677 JP Morgan, Bournemouth FPM 388,600 State Str Bk and Tr Co Lndn FPM 164,800 Bank of New York Brussels FPM 68,900 State Street Bank and Tr Co FMTC 5,700 Brown Brothers Harriman & Co FMTC 3,500 JP Morgan Chase Bank FMRCO 7,687,800 Brown Brothers Harriman & Co FMRCO 3,292,605 State Street Bank and Tr Co FMRCO 6,800 JP Morgan, Bournemouth FISL 5,942,062 JP Morgan, Bournemouth FIL 2,726,642 Brown Bros Harrimn Ltd Lux FIL 1,029,644 National ASTL BK Melbourne FIL 38,100 State Street Bank and Tr Co FICL 19,600 5. Number of shares / amount of stock acquired Not disclosed 6 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) Not disclosed 7. Number of shares / amount of stock disposed Not applicable 8 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date listed company informed 23 November 2006 12. Total holding following this notification 21,937,430 13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 4.97% 14. Any additional information 15. Name of contact and telephone number for queries Kathryn Dickinson, 020 7968 5682 16. Name and signature of duly authorised officer of the listed company responsible for making this notification Kathryn Dickinson, Deputy Company Secretary Date of notification 23 November 2006 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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