Transaction in Own Shs-Amend

Burberry Group PLC
11 March 2005



BURBERRY GROUP PLC:  Transaction in Own Shares


The issuer clarifies that the Transaction in Own Shares announcement released on
10 March 2005, at 17.01hrs under RNS Number 6134J contains an error. The price
paid for the 70,000 Shares purchased on-market from Merrill Lynch was 402.1071
pence per Share, not 402.1017 pence per Share


The full corrected announcement reads as follows:


Burberry Group plc ('the Company') announces that on 10 March 2005 it purchased
202,233 of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of
these Shares, 70,000 were purchased on-market from Merrill Lynch at a price of
402.1071 pence per Share and 132,233 were purchased off-market directly from GUS
Holdings Limited also at a price of 402.1071 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.


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