TIDMBRBY

RNS Number : 2074I

Burberry Group PLC

10 August 2021

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

The Company received notification on 9 August 2021 that following the Final Dividend payment on 6 August 2021, Equiniti purchased 51 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 6 August 2021 for the following Non-Executive Director under the Dividend Reinvestment Plan at a price of 2187.386 pence per Share.

 
 Non-Executive Director    Number of Shares purchased 
 Dame Carolyn McCall       51 
                          ---------------------------

The Company also announces that it received notification on 10 August 2021 that following the Final Dividend payment on 6 August 2021, Equiniti purchased 2,902 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 9 August 2021 for the following Director under a Dividend Reinvestment Plan at a price of 2172.1022 pence per Share.

 
 Director       Number of Shares purchased 
 Julie Brown    2,902 
               ---------------------------

10 August 2021

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Notification of dealing form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Dame Carolyn McCall 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Non-Executive Director 
     -------------------------  -------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  -------------------------------------------- 
 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               Ordinary shares of 0.05 pence each 
       the financial 
       instrument, type 
       of instrument                GB0031743007 
       Identification 
       code 
     ---------------------------  ------------------------------------------ 
 b)   Nature of the                Purchase of Shares 
       transaction 
     ---------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)         Price(s)        Volume(s) 
                                      GBP 21.87386    51 
                                                     ---------- 
     ---------------------------  ------------------------------------------ 
 d)   Aggregated information         Aggregate      Aggregate   Total Cost 
                                       Price          Volume 
       - Aggregated volume            GBP 21.87386   51          GBP1,115.57 
                                                    ----------  ------------ 
       - Price 
     ---------------------------  ------------------------------------------ 
 e)   Date of the transaction      2021-08-06 
     ---------------------------  ------------------------------------------ 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  ------------------------------------------ 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Julie Brown 
     -------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status            Chief Operating and Financial Officer 
     -------------------------  --------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  --------------------------------------------- 
 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               Ordinary shares of 0.05 pence each 
       the financial 
       instrument, type 
       of instrument                GB0031743007 
       Identification 
       code 
     ---------------------------  ------------------------------------------- 
 b)   Nature of the                Purchase of ordinary shares 
       transaction 
     ---------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)        Volume(s) 
                                      GBP21.721022    2,902 
                                                     ---------- 
     ---------------------------  ------------------------------------------- 
 d)   Aggregated information         Aggregate      Aggregate   Aggregate 
                                       Price          Volume      Total 
       - Aggregated volume            GBP21.721022   2,902       GBP63,034.41 
                                                    ----------  ------------- 
       - Price 
     ---------------------------  ------------------------------------------- 
 e)   Date of the transaction      2021-08-09 
     ---------------------------  ------------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------------

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END

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August 10, 2021 11:37 ET (15:37 GMT)

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