Annual Information Update

RNS Number : 0784G

Burberry Group PLC

25 June 2012

Burberry Group plc (the "Company")

25 June 2012

Burberry Group plc submits this Annual Information Update, covering the period 25 June 2011 to 24 June 2012, in accordance with the requirements of Prospectus Rule 5.2 and for no other purpose.

The information to which this Annual Information Update refers was up to date at the time of publication but may now be, or may at any time become, out of date. Neither the Company, nor any other person, accepts liability for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this Annual Information Update.

1. Announcements made via a Regulatory Information Service

The Company made the following UK regulatory announcements via RNS, a Regulatory Information Service, on or around the dates indicated. Copies of the announcements can be viewed and downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Company's website at www.burberryplc.com.

Date	Announcement

15/06/2012	Director/PDMR Shareholding
14/06/2012	Director/PDMR Shareholding
08/06/2012	Annual Financial Report
31/05/2012	Total Voting Rights
25/05/2012	Director/PDMR Shareholding
23/05/2012	Preliminary Results
23/05/2012	Remuneration Committee Changes
30/04/2012	Total Voting Rights
17/04/2012	Second Half Trading Update
30/03/2012	Holding(s) in Company
30/03/2012	Total Voting Rights
22/03/2012	Holding(s) in Company
15/03/2012	Additional Listing - Amended
15/03/2012	Additional Listing
01/03/2012	Blocklisting Interim Review
29/02/2012	Total Voting Rights
31/01/2012	Total Voting Rights
20/01/2012	Director/PDMR Shareholding
17/01/2012	3rd Quarter Trading Update and IMS
11/01/2012	Transaction in Own Shares
30/12/2011	Total Voting Rights
16/12/2011	Director/PDMR Shareholding
30/11/2011	Total Voting Rights
24/11/2011	Director/PDMR Shareholding
18/11/2011	Holding(s) in Company
16/11/2011	Director/PDMR Shareholding
15/11/2011	Interim Results
31/10/2011	Total Voting Rights
12/10/2011	First Half Trading Statement
30/09/2011	Total Voting Rights
22/09/2011	Director/PDMR Shareholding
13/09/2011	Director/PDMR Shareholding
31/08/2011	Blocklisting Interim Review
31/08/2011	Total Voting Rights
25/08/2011	Director/PDMR Shareholding
11/08/2011	Director/PDMR Shareholding
05/08/2011	Company Secretary Change
03/08/2011	Additional Listing
01/08/2011	Director/PDMR Shareholding
29/07/2011	Total Voting Rights
14/07/2011	Result of AGM
13/07/2011	1st Quarter Results
30/06/2011	Total Voting Rights
28/06/2011	Director/PDMR Shareholding

2. Information filed at Companies House

The Company filed the following documents with Companies House on, or around, the dates listed below. Copies of the documents filed can be obtained from the Companies House website, www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff CF14 3UZ.

Date	Document	Description

21/06/2012	SH01	15/06/12 STATEMENT OF CAPITAL GBP 219654.268
21/06/2012	SH01	19/06/12 STATEMENT OF CAPITAL GBP 219593.1045
21/06/2012	SH01	18/06/12 STATEMENT OF CAPITAL GBP 219590.8545
21/06/2012	SH01	14/06/12 STATEMENT OF CAPITAL GBP 219590.392
21/06/2012	SH01	13/06/12 STATEMENT OF CAPITAL GBP 219581.736
18/06/2012	SH01	12/06/12 STATEMENT OF CAPITAL GBP 219586.835
14/06/2012	SH01	11/06/12 STATEMENT OF CAPITAL GBP 219520.835
14/06/2012	SH01	06/06/12 STATEMENT OF CAPITAL GBP 219527.6905
14/06/2012	SH01	08/06/12 STATEMENT OF CAPITAL GBP 219506.438
14/06/2012	SH01	07/06/12 STATEMENT OF CAPITAL GBP 219542.124
12/06/2012	SH01	01/06/12 STATEMENT OF CAPITAL GBP 219505.188
01/06/2012	SH01	24/05/12 STATEMENT OF CAPITAL GBP 219397.247
21/05/2012	RES01	ADOPT ARTICLES 15/07/2010
21/05/2012	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
21/05/2012	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
21/05/2012	RES13	AUTH MARKET PURCHASES MA NO OF ORD SHARES IS 43400000 15/07/2010
21/05/2012	CC04	STATEMENT OF COMPANY'S OBJECTS
11/05/2012	SH01	01/05/12 STATEMENT OF CAPITAL GBP 219390.7945
30/04/2012	SH01	04/04/12 STATEMENT OF CAPITAL GBP 219390.206
04/04/2012	SH01	13/03/12 STATEMENT OF CAPITAL GBP 219370.9145
04/04/2012	SH01	12/03/12 STATEMENT OF CAPITAL GBP 219369.4025
04/04/2012	SH01	13/03/12 STATEMENT OF CAPITAL GBP 219369.394
04/04/2012	SH01	27/03/12 STATEMENT OF CAPITAL GBP 219368.255
04/04/2012	SH01	28/03/12 STATEMENT OF CAPITAL GBP 219371.8385
04/04/2012	SH01	14/03/12 STATEMENT OF CAPITAL GBP 219369.654
04/04/2012	SH01	22/03/12 STATEMENT OF CAPITAL GBP 219369.9975
04/04/2012	SH01	09/03/12 STATEMENT OF CAPITAL GBP 219372.3775
20/03/2012	RP04	SECOND FILING FOR FORM AP03
20/03/2012	RP04	SECOND FILING FOR FORM TM02
16/03/2012	SH01	21/02/12 STATEMENT OF CAPITAL GBP 219343.004
16/03/2012	SH01	06/03/12 STATEMENT OF CAPITAL GBP 219341.6905
16/03/2012	SH01	06/03/12 STATEMENT OF CAPITAL GBP 219343.2325
16/03/2012	SH01	28/02/12 STATEMENT OF CAPITAL GBP 219349.195
06/03/2012	RP04	SECOND FILING WITH MUD 03/01/12 FOR FORM AR01
02/03/2012	SH01	16/02/12 STATEMENT OF CAPITAL GBP 219333.5925
02/03/2012	SH01	15/02/12 STATEMENT OF CAPITAL GBP 219336.182
01/03/2012	SH01	07/02/12 STATEMENT OF CAPITAL GBP 219334.702
01/03/2012	SH01	09/02/12 STATEMENT OF CAPITAL GBP 219333.6985
01/03/2012	SH01	14/02/12 STATEMENT OF CAPITAL GBP 219336.018
01/03/2012	SH01	06/02/12 STATEMENT OF CAPITAL GBP 219333.939
14/02/2012	SH01	30/01/12 STATEMENT OF CAPITAL GBP 219320.26
14/02/2012	SH01	02/02/12 STATEMENT OF CAPITAL GBP 219327.826
14/02/2012	SH01	24/01/12 STATEMENT OF CAPITAL GBP 219320.0725
14/02/2012	SH01	19/01/12 STATEMENT OF CAPITAL GBP 219321.0575
14/02/2012	SH01	03/02/12 STATEMENT OF CAPITAL GBP 219319.8035
14/02/2012	SH01	24/01/12 STATEMENT OF CAPITAL GBP 219320.375
26/01/2012	SH01	18/01/12 STATEMENT OF CAPITAL GBP 219309.342
26/01/2012	SH01	17/01/12 STATEMENT OF CAPITAL GBP 219310.762
26/01/2012	SH01	17/01/12 STATEMENT OF CAPITAL GBP 219308.78
26/01/2012	SH01	16/01/12 STATEMENT OF CAPITAL GBP 219313.092
26/01/2012	SH01	03/01/12 STATEMENT OF CAPITAL GBP 219309.3825
26/01/2012	SH01	12/01/12 STATEMENT OF CAPITAL GBP 219310.0445
26/01/2012	SH01	10/01/12 STATEMENT OF CAPITAL GBP 219308.6855
26/01/2012	SH01	29/12/11 STATEMENT OF CAPITAL GBP 219308.9205
20/01/2012	AR01	03/01/12 FULL LIST
18/01/2012	SH04	11/01/12 TREASURY CAPITAL GBP 6.771
11/01/2012	SH01	22/12/11 STATEMENT OF CAPITAL GBP 219298.1595
11/01/2012	SH01	21/12/11 STATEMENT OF CAPITAL GBP 219296.7745
11/01/2012	SH01	22/12/11 STATEMENT OF CAPITAL GBP 219296.7455
11/01/2012	SH01	21/12/11 STATEMENT OF CAPITAL GBP 219300.4335
11/01/2012	SH01	19/12/11 STATEMENT OF CAPITAL GBP 219297.301
10/01/2012	SH01	13/12/11 STATEMENT OF CAPITAL GBP 219296.503
10/01/2012	SH01	12/12/11 STATEMENT OF CAPITAL GBP 219300.2745
21/12/2011	SH01	29/11/11 STATEMENT OF CAPITAL GBP 219273.784
15/12/2011	SH01	06/12/11 STATEMENT OF CAPITAL GBP 219291.1075
15/12/2011	SH01	01/12/11 STATEMENT OF CAPITAL GBP 219291.2305
15/12/2011	SH01	06/12/11 STATEMENT OF CAPITAL GBP 219290.302
15/12/2011	SH01	29/11/11 STATEMENT OF CAPITAL GBP 219275.1965
15/12/2011	SH01	22/11/11 STATEMENT OF CAPITAL GBP 219273.9015
15/12/2011	SH01	22/11/11 STATEMENT OF CAPITAL GBP 219274.404
15/12/2011	SH01	21/11/11 STATEMENT OF CAPITAL GBP 219279.543
15/12/2011	SH01	17/11/11 STATEMENT OF CAPITAL GBP 219274.299
15/12/2011	SH01	16/11/11 STATEMENT OF CAPITAL GBP 219281.171
05/12/2011	AD02	SAIL ADDRESS CHANGED FROM: C/O EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK, WOODS WAY, GORING BY SEA, WEST SUSSEX BN12 4FE
15/11/2011	SH01	08/11/11 STATEMENT OF CAPITAL GBP 219272.4105
15/11/2011	SH01	01/11/11 STATEMENT OF CAPITAL GBP 219271.4685
15/11/2011	SH01	18/10/11 STATEMENT OF CAPITAL GBP 219271.5155
15/11/2011	SH01	26/10/11 STATEMENT OF CAPITAL GBP 219271.483
15/11/2011	SH01	25/10/11 STATEMENT OF CAPITAL GBP 219271.603
20/10/2011	SH01	10/10/11 STATEMENT OF CAPITAL GBP 219265.4515
20/10/2011	SH01	11/10/11 STATEMENT OF CAPITAL GBP 219264.9995
20/10/2011	SH01	11/10/11 STATEMENT OF CAPITAL GBP 219265.47
20/10/2011	SH01	04/10/11 STATEMENT OF CAPITAL GBP 219266.4795
20/10/2011	SH01	04/10/11 STATEMENT OF CAPITAL GBP 219265.5215
20/10/2011	SH01	26/09/11 STATEMENT OF CAPITAL GBP 219265.9185
10/10/2011	SH01	13/09/11 STATEMENT OF CAPITAL GBP 219249.1165
10/10/2011	SH01	13/09/11 STATEMENT OF CAPITAL GBP 219233.617
10/10/2011	SH01	16/09/11 STATEMENT OF CAPITAL GBP 219240.0545
10/10/2011	SH01	20/09/11 STATEMENT OF CAPITAL GBP 219233.732
10/10/2011	SH01	20/09/11 STATEMENT OF CAPITAL GBP 219232.8205
10/10/2011	SH01	14/09/11 STATEMENT OF CAPITAL GBP 219233.0545
10/10/2011	SH01	21/09/11 STATEMENT OF CAPITAL GBP 219235.8515
10/10/2011	SH01	20/09/11 STATEMENT OF CAPITAL GBP 219233.5315
10/10/2011	SH01	15/09/11 STATEMENT OF CAPITAL GBP 219233.1795
03/10/2011	SH01	02/09/11 STATEMENT OF CAPITAL GBP 219233.8045
03/10/2011	SH01	06/09/11 STATEMENT OF CAPITAL GBP 219237.1715
03/10/2011	SH01	05/09/11 STATEMENT OF CAPITAL GBP 219233.8825
27/09/2011	SH01	02/09/11 STATEMENT OF CAPITAL GBP 219226.667
20/09/2011	SH01	22/08/11 STATEMENT OF CAPITAL GBP 219217.1945
20/09/2011	SH01	25/08/11 STATEMENT OF CAPITAL GBP 219215.0415
20/09/2011	SH01	24/08/11 STATEMENT OF CAPITAL GBP 219217.313
20/09/2011	SH01	23/08/11 STATEMENT OF CAPITAL GBP 219214.9215
08/09/2011	SH01	16/08/11 STATEMENT OF CAPITAL GBP 219199.658
07/09/2011	SH01	15/08/11 STATEMENT OF CAPITAL GBP 219204.6775
07/09/2011	SH01	11/08/11 STATEMENT OF CAPITAL GBP 219199.7645
07/09/2011	SH01	17/08/11 STATEMENT OF CAPITAL GBP 219202.847
07/09/2011	SH01	12/08/11 STATEMENT OF CAPITAL GBP 219203.1245
07/09/2011	SH01	19/08/11 STATEMENT OF CAPITAL GBP 219201.174
25/08/2011	SH01	04/08/11 STATEMENT OF CAPITAL GBP 218211.9785
25/08/2011	SH01	04/08/11 STATEMENT OF CAPITAL GBP 219167.667
25/08/2011	SH01	01/08/11 STATEMENT OF CAPITAL GBP 218215.2295
25/08/2011	SH01	29/07/11 STATEMENT OF CAPITAL GBP 218209.5855
25/08/2011	SH01	28/07/11 STATEMENT OF CAPITAL GBP 218210.188
25/08/2011	SH01	05/08/11 STATEMENT OF CAPITAL GBP 218211.9795
25/08/2011	SH01	04/08/11 STATEMENT OF CAPITAL GBP 218209.3375
25/08/2011	SH01	10/08/11 STATEMENT OF CAPITAL GBP 218226.124
17/08/2011	SH01	27/07/11 STATEMENT OF CAPITAL GBP 217938.786
17/08/2011	SH01	23/07/11 STATEMENT OF CAPITAL GBP 217944.2405
17/08/2011	SH01	26/07/11 STATEMENT OF CAPITAL GBP 217945.4055
17/08/2011	SH01	25/07/11 STATEMENT OF CAPITAL GBP 217941.51
17/08/2011	SH01	14/07/11 STATEMENT OF CAPITAL GBP 217959.728
17/08/2011	SH01	15/07/11 STATEMENT OF CAPITAL GBP 217965.5225
17/08/2011	SH01	19/07/11 STATEMENT OF CAPITAL GBP 217939.5495
17/08/2011	SH01	20/07/11 STATEMENT OF CAPITAL GBP 217944.421
17/08/2011	SH01	18/07/11 STATEMENT OF CAPITAL GBP 217943.3605
17/08/2011	SH01	13/07/11 STATEMENT OF CAPITAL GBP 217939.593
16/08/2011	SH01	12/07/11 STATEMENT OF CAPITAL GBP 217941.004
16/08/2011	SH01	12/07/11 STATEMENT OF CAPITAL GBP 217937.4865
16/08/2011	SH01	11/07/11 STATEMENT OF CAPITAL GBP 217943.2055
11/08/2011	AP03	SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
10/08/2011	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
02/08/2011	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
02/08/2011	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
02/08/2011	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
02/08/2011	RES13	POLITICAL DONATIONS 14/07/2011
21/07/2011	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
19/07/2011	SH01	06/07/11 STATEMENT OF CAPITAL GBP 217940.8135
19/07/2011	SH01	07/07/11 STATEMENT OF CAPITAL GBP 217936.199
19/07/2011	SH01	05/07/11 STATEMENT OF CAPITAL GBP 217943.561
19/07/2011	SH01	01/07/11 STATEMENT OF CAPITAL GBP 217950.6415
19/07/2011	SH01	29/06/11 STATEMENT OF CAPITAL GBP 217938.5755
19/07/2011	SH01	23/06/11 STATEMENT OF CAPITAL GBP 217936.3585
19/07/2011	SH01	30/06/11 STATEMENT OF CAPITAL GBP 217939.5555
19/07/2011	SH01	21/06/11 STATEMENT OF CAPITAL GBP 217937.182
19/07/2011	SH01	27/06/11 STATEMENT OF CAPITAL GBP 218011.6865
19/07/2011	SH01	28/06/11 STATEMENT OF CAPITAL GBP 217981.9885
19/07/2011	SH01	16/06/11 STATEMENT OF CAPITAL GBP 217936.624
12/07/2011	SH01	20/06/11 STATEMENT OF CAPITAL GBP 217936.4115
12/07/2011	SH01	14/06/11 STATEMENT OF CAPITAL GBP 217950.955
05/07/2011	SH01	13/06/11 STATEMENT OF CAPITAL GBP 217936.8895
05/07/2011	SH01	13/06/11 STATEMENT OF CAPITAL GBP 217940.4315
05/07/2011	SH01	13/06/11 STATEMENT OF CAPITAL GBP 217937.421