15 June 2010
Burberry Group plc ("the Company") - Director / PDMR Shareholding
Following the vesting of awards granted under the Burberry Senior Executive Restricted Share Plan on Friday, 11 June 2010, the Company announces the following changes in the interests of persons discharging managerial responsibility ("PDMR") in the Ordinary Shares of 0.05p each in the Company ("Shares"):
· On Tuesday, 15 June 2010, Andrew Maag, a PDMR, received 11,996 Ordinary Shares of 0.05p each in the Company ("Shares"). 11,996 Shares were subsequently sold in London on 15 June 2010 at a price of 800p per Share.
Following these transactions Andrew Maag holds 148,994 Shares and options and awards over 677,092 Shares.
The Company received notification of the above changes in Andrew Maag's interest in Shares in the Company on 15 June 2010.