Director Shareholding

Burberry Group PLC
23 June 2003

GUS plc announced on 19 June 2003, the increase in the share interests of its
directors resulting from the purchase on 18 June 2003, by Towers Perrin Eagle
Star Share Plan Services (Guernsey) Limited, of 300,000 Ordinary shares of 25p
each in GUS plc ('Ordinary shares') at a price of £6.7346 per share.

Rose Marie Bravo, Michael Metcalf and Thomas O'Neill are, together with other
employees of the GUS group, potential beneficiaries of the holdings of the GUS
plc ESOP Trust (No.2) and, as such, each of these directors of Burberry Group
plc ('the Company') are deemed, under section 324 Companies Act 1985, to have an
interest in the Ordinary shares of GUS plc held by that trust.

Accordingly, Burberry Group plc wishes to announce the change in the interests
of the above directors in the shares of the GUS group, the majority shareholder
of the Company.

The Company was notified of the above purchases on 19 June 2003.




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