Transaction in Own Shares

Burberry Group PLC
19 January 2005



BURBERRY GROUP PLC: Transaction in Own Shares

Burberry Group plc ('the Company') announces that it has today purchased 300,757
of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of these
Shares, 103,650 were purchased on-market from Morgan Stanley at a price of
406.0765 pence per Share and 197,107 were purchased off-market directly from GUS
Holdings Limited also at a price of 406.0765 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

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