Burberry Group PLC
24 November 2005
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Burberry Group plc ('the Company')
2. Name of shareholder having a major interest
Franklin Resources Inc. and its affiliates including Franklin Mutual Advisers,
LLC and Templeton Worldwide, Inc.
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or 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 interests under management of Franklin Resources, Inc. and its
affiliates on behalf of clients
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
Registered Holder No. of Shares
Bank of New York 127,670
London
Citibank NA 34,800
London
Euroclear 3.500
HSBC Bank plc 24,370
London
JP Morgan Chase Bank 10,775,046
Woolgate House
Coleman Street
London EC2P 2HD
Mellon Bank NA 889,330
London
Northern Trust Company 184,660
London
Royal Trust Corp. of Canada 123,050
London
State Street Nominees Limited 2,227,714
12-13 Nichols Lane
London EC4N 7BN
TOTAL 14,390,140
5. Number of shares / amount of stock acquired
Not advised
6. Percentage of issued class
Not advised
7. Number of shares / amount of stock disposed
Not applicable
8. Percentage of issued class
Not applicable
9. Class of security
Ordinary Shares of 0.05p each
10. Date of transaction
Not advised
11. Date company informed
23 November 2005
12. Total holding following this notification
14,390,140
13. Total percentage holding of issued class following this notification
3.05%
14. Any additional information
None
15. Name of contact and telephone number for queries
Raj Bhasin - 020 7968 0533
16. Name and signature of authorised company official responsible for making
this notification
Raj Bhasin, Deputy Company Secretary
Date of notification
24 November 2005
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