Transaction in Own Shares

Burberry Group PLC
26 January 2005


BURBERRY GROUP PLC: Transaction in Own Shares

Burberry Group plc ('the Company') announces that it has today purchased 638,043
of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of these
Shares, 220,000 were purchased on-market from Morgan Stanley at a price of
395.2634 pence per Share and 418,043 were purchased off-market directly from GUS
Holdings Limited also at a price of 395.2634 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 dated 25 January 2005 (RNS Number: 7894H)

Please note that the number of shares bought from GUS should have read 418,043
meaning that the total purchased on the 25 January 2005 was 638,043.

END


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