Transaction in Own Shares

Burberry Group PLC
11 March 2005


BURBERRY GROUP PLC:  Transaction in Own Shares & Amendment to Previous
Announcement

Burberry Group plc ('the Company') announces that on 11 March 2005 it purchased
29,002 of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of
these Shares, 10,000 were purchased on-market from Merrill Lynch at a price of
405 pence per Share and 19,002 were purchased off-market directly from GUS
Holdings Limited also at a price of 405 pence per Share in accordance with the
Agreement dated 20 December 2004 between the Company and GUS plc approved by the
Company's shareholders on 20 December 2004.


Amendment to Announcement released on 11 March 2005 at 08:59hrs (RNS Number
6298J)

Please note that the number of shares bought from GUS should have read 133,013
meaning that the total purchased on 10 March 2005 was 203,013



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