TIDMBRBY

RNS Number : 0517F

Burberry Group PLC

05 March 2020

Burberry Group plc - Treasury Shares Cancellation

Burberry Group plc (the "Company") announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.

In accordance with Listing Rule 12.6.4 and DTR 5.6.1, the Company discloses the following information:

 
 Date of cancellation                4 March 2020 
 Number of ordinary shares 
  held in treasury cancelled 
  (with nominal value of 0.05 
  pence per share):                  7,184,905 
                                    ------------- 
 Percentage of issued share 
  capital (%):                       1.74% 
                                    ------------- 
   Total number of shares held 
    in treasury following the 
    cancellation:                    0 
                                    ------------- 
 Percentage of voting rights 
  attributable to shares held 
  in treasury following the 
  cancellation (%):                  0 
                                    ------------- 
 Total number of ordinary 
  shares in issue following 
  the cancellation (with nominal 
  value of 0.05 pence per share):    404,704,649 
                                    ------------- 
 Total number of voting rights 
  attributable to ordinary 
  shares in issue following 
  the cancellation:                  404,704,649 
                                    -------------

Following this cancellation, the Company's issued share capital consists of 404,704,649 ordinary shares of 0.05 pence per share. There are no shares held in Treasury.

Therefore, the total number of voting rights in the Company will be 404,704,649 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.

04 March 2020

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 05, 2020 02:00 ET (07:00 GMT)

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