Director Shareholding

Burberry Group PLC
18 June 2003


GUS plc made the following announcement yesterday, 17 June 2003:


'GUS plc has received notification that David Tyler, a director of the Company,
has today exercised options in respect of 91,675 Ordinary shares in the Company
comprising:

  • Options in respect of 5,170 shares granted on 9 December 1998 at a price
    of 580.2p per share;

  • Options in respect of 86,505 shares granted on 7 April 2000 at a price of
    375.7p per share.


Following this exercise, Mr Tyler has sold 67,869 shares at a price of
678.0593p per share and retained the balance of 23,806 shares, thereby
increasing his holding to 119,688 shares.'

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

Burberry Group plc was notified by GUS plc of the change in the above interests
on 17 June 2003.


                      This information is provided by RNS
            The company news service from the London Stock Exchange