Result of EGM

Burberry Group PLC
20 December 2004

Burberry Group plc ('the Company')

The Company announces the following results of the poll taken at its Extraordinary General Meeting held earlier today:

                                                                             
                                                                                                          For
                                                                                                      information
                                  For                             Against                                only
 -------------   --------------------------------   ------------------------------                    ------------      
                                                                                                                        
                                      % of Votes                      % of Votes         
                                            Cast                            Cast
                                      (excluding                      (excluding
  Resolution               Number          Votes           Number          Votes        Total Number        Votes
                         of Votes      Withheld)         of Votes      Withheld)            of Votes     Withheld     
 ------------------------------------------------------------------------------------------------------------------
  
        1.          118,817,036        99.9996              500         0.0004         118,817,536          2,000

 ------------------------------------------------------------------------------------------------------------------


Notes

The following Resolution was voted on at the Company's EGM:

Resolution 1      To authorise the Company to enter into an agreement with 
                  GUS plc pursuant to which the Company shall repurchase its
                  ordinary shares from GUS plc in accordance with the terms of 
                  that agreement.










                      This information is provided by RNS
            The company news service from the London Stock Exchange