Transaction in Own Shares

Burberry Group PLC
24 January 2005


BURBERRY GROUP PLC: Transaction in Own Shares


Burberry Group plc ('the Company') announces that it has today purchased 464,265
of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of these
Shares, 160,000 were purchased on-market from Morgan Stanley at a price of
401.1923 pence per Share and 304,265 were purchased off-market directly from GUS
Holdings Limited also at a price of 401.1923 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.


END


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