Burberry Group PLC
24 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 8,187,800
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
500,000
6 Percentage of issued class (any treasury shares held by the listed company
should not be taken into account when calculating percentage)
0.11%
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
22,437,430
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)
5.08%
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
24 November 2006
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