Director Shareholding

Burberry Group PLC
23 June 2003

The following is an extract of the announcement made by GUS plc on Friday, 20
June 2003:



                                    'GUS plc

                                ('THE COMPANY')

                      GRANT OF SHARE OPTIONS TO DIRECTORS



The Company has granted options in respect of its Ordinary shares of 25p to the
following directors:-


Name of       Date of       Period during    Amount paid    Number of   Exercise 
director      grant         or date on       for grant of   shares      price
                            which            option
                            exercisable

John Peace    19.06.2003    19.06.2006 to       Nil         103,626     675.5p
                            18.06.2013

David Tyler   19.06.2003    19.06.2006 to       Nil          62,176     675.5p
                            18.06.2013



Following this notification, options are held by directors over 1,863,054
Ordinary shares of 25p in the Company.



                AWARDS UNDER THE GUS PLC PERFORMANCE SHARE PLAN

The Company also made awards on 19 June 2003 to the above directors under the
terms of The GUS plc Performance Share Plan by reference to a price of 675.5p
per share. The awards are subject to performance conditions and the maximum
numbers of shares which could vest in the case of each of these directors in
respect of this award are as follows:-

Name of director                            Maximum number of shares

John Peace                                           103,626
David Tyler                                           62,176



Following this notification, awards are held by directors under the terms of The
GUS plc Performance Share Plan in respect of 693,409 Ordinary shares of 25p in
the Company.'



Accordingly, Burberry Group plc ('Burberry') wishes to announce changes in the
interests of two of its directors namely, John Peace and David Tyler, in the
Ordinary shares, and the options to acquire such shares, of the GUS group, the
majority shareholder of Burberry.

Burberry was notified by GUS plc of the changes in the above interests on 20
June 2003.


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