TIDMBRBY

RNS Number : 3257V

Burberry Group PLC

10 December 2021

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

The Company announces that it was notified on 10 December 2021 of changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in the Ordinary Shares of 0.05p each in the Company ("Shares"), as set out below.

On 10 December 2021, in accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") the director and PDMR named below were granted Shares at nil-cost. The Share price used to calculate the number of Shares granted was GBP18.4183:

 
 Directors/PDMRs    Number of Shares granted under the SIP 
 Julie Brown                                            27 
                   --------------------------------------- 
 Gianluca Flore                                         27 
                   --------------------------------------- 
 

On 10 December 2021, Gianluca Flore was also granted an option over 1,153 Shares at an option price of GBP15.60 per Share in accordance with the rules of the Burberry Group plc Sharesave Plan 2011 (as amended) (the "Option"). The Option will normally become exercisable on 1 February 2025.

10 December 2021

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

 
 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                 Grant of an award of ordinary shares 
       transaction                   at nil cost under the Burberry Group 
                                     plc Share Incentive Plan 2002 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         27 
                                                  ---------- 
     ----------------------------  --------------------------------------- 
 d)   Aggregated information          Aggregate   Aggregate   Aggregate 
                                        Price       Volume      Total 
       - Aggregated volume             Nil         27          Nil 
                                                  ----------  ---------- 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       2021-12-10 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Gianluca Flore 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Commercial 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                 Grant of an award of ordinary shares 
       transaction                   at nil cost under the Burberry Group 
                                     plc Share Incentive Plan 2002 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         27 
                                                  ---------- 
     ----------------------------  --------------------------------------- 
 d)   Aggregated information          Aggregate   Aggregate   Aggregate 
                                        Price       Volume      Total 
       - Aggregated volume             Nil         27          Nil 
                                                  ----------  ---------- 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       2021-12-10 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Gianluca Flore 
     -------------------------  ------------------------------------------ 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status            Chief Commercial 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                Grant of an option over ordinary shares 
       transaction                  under the Burberry Group plc Sharesave 
                                    Plan 2011 (as amended) 
     ---------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP15.60    1,153 
                                                 ---------- 
     ---------------------------  ---------------------------------------- 
 d)   Aggregated information         Aggregate   Aggregate   Aggregate 
                                       Price       Volume      Total 
       - Aggregated volume            GBP15.60    1,153       GBP17,986.80 
                                                 ----------  ------------- 
       - Price 
     ---------------------------  ---------------------------------------- 
 e)   Date of the transaction      2021-12-10 
     ---------------------------  ---------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  ---------------------------------------- 
 

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END

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December 10, 2021 09:29 ET (14:29 GMT)

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