In accordance with the FSA's Disclosure and Transparency Rule 5.6.1., Burberry Group plc advises that as at 31 December2009 its capital consisted of 434,142,376 ordinary shares with voting rights. Burberry Group plc holds 77,215 ordinary shares in Treasury.
Therefore, the total number of voting rights in Burberry Group plc is
434,065,161.
The above figure (434,065,161) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Burberry Group plc under the FSA's Disclosure and Transparency Rules.
ENDS
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