Burberry Group plc - Voting Rights and Capital
In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1, Burberry Group plc (the "Company") hereby notifies the market that the Company's issued share capital as at 31 October 2023 consisted of 367,387,949 ordinary shares of 0.05 pence per share ("Ordinary Shares"), each with one vote, including 5,232,720 Ordinary Shares held in Treasury. Ordinary Shares held in Treasury do not carry any voting rights.
Therefore, the total number of voting rights in the Company is 358,543,029 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
The total number of voting rights confirmed in this announcement reflects 3,612,200 shares which will be cancelled in accordance with the ongoing share buyback programme of the Company.
1 November 2023
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