Blocklisting Interim Review

Burberry Group PLC
30 January 2007

                        BLOCK LISTING SIX MONTHLY RETURN



Information provided on this form must be typed or printed electronically.



To:  The FSA



Date: 30 January 2007
AVS No:

Name of applicant:                                         Burberry Group plc

Name of scheme:                                            1.   Burberry Senior Executive IPO Share Option
                                                                Scheme

                                                           2.   Burberry IPO Senior Executive Restricted Share
                                                                Plan

Period of return:                           From:          21 July 2006           To:        29 January 2007

Balance under scheme from previous return:                 1.            722,505 Ordinary Shares of 0.05p each

                                                           2.            21,250 Ordinary Shares of 0.05p each

                                                           Total:       743,755

The amount by which the block scheme has been increased,   300,000 Ordinary Shares of 0.05p each were designated to the
if the scheme has been increased since the date of the     Burberry IPO Senior Executive Restricted Share Plan.
last return:

Number of securities issued/allotted under scheme during   1       62,502 Ordinary Shares of 0.05p each
period:
                                                           2.      25,000 Ordinary Shares of 0.05p each

                                                           Total:  87,502

Balance under scheme not yet issued/allotted at end of     1.      660,003 Ordinary Shares of 0.05p each
period
                                                           2.      296,250 Ordinary Shares of 0.05p each

                                                           Total:  956,253 Ordinary Shares of 0.05p each

Number and class of securities originally listed and the   1.      2,000,000 Ordinary Share of 0.05p each on
date of admission                                          11.07.03 , 3,000,000 Ordinary Shares of 0.05p each on
                                                           27.07.04 and 54,198 Ordinary Shares of 0.05p each on
                                                           11.07.06

                                                           2.     4,000,000 Ordinary Shares of 0.05p each on
                                                           27.07.04 and 2,177,500 Ordinary Shares of 0.05p each on
                                                           11.07.06

Total number of securities in issue at the end of the      441,031,215 Ordinary Shares of 0.05p each
period


Name of contact:                                           Kathryn Dickinson
Address of contact:                                        58-59 Haymarket, London, SW1Y 4BL
Telephone number of contact:                               020 7968 5682



SIGNED BY   Kathryn Dickinson

Deputy Company Secretary

Burberry Group plc



If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.


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