RNS Number : 7654B
Burberry Group PLC
01 February 2024

Burberry Group plc (the "Company") - Director/PDMR Shareholding

The Company received notification on 1 February 2024 that, following the Company's Interim Dividend payment on 26 January 2024, Alan Stewart, a Non-Executive Director, purchased 29 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 30 January 2024 through participation in the Company's Dividend Reinvestment Plan ("DRIP") at a price of 1,340.0131 pence per Share.

1 February 2024

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of UK law.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Stewart

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Burberry Group plc

b)

LEI

213800PE1KEFCNFR1R50

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

GB0031743007

b)

Nature of the transaction

Purchase of shares through participation in the Company's DRIP.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£13.400131

29

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Total Cost

£13.400131

29

£388.60

e)

Date of the transaction

2024-01-30

f)

Place of the transaction

London Stock Exchange (XLON)





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