Transaction in Own Shs-Amend

Burberry Group PLC
07 June 2005



BURBERRY GROUP PLC: Transaction in Own Shares



The issuer clarifies that the Transaction in Own Shares announcement released on
6 June 2005, at 17:41 under RNS Number 2139N contains an error. The number of
shares bought from GUS off-market was 161,148, not 161,189 meaning the total
purchased on 6 June 2005 was 245,995 shares.



The full corrected announcement reads as follows:



Burberry Group plc ('the Company') announces that it has today purchased 245,995
of its ordinary shares of 0.05p each ('Shares') for cancellation.  Of these
Shares, 84,847 were purchased on-market from Morgan Stanley at a price of
406.8223 pence per Share and 161,148 were purchased off-market directly from GUS
Holdings Limited also at a price of 406.8223 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