TIDMBRBY

RNS Number : 5096U

Burberry Group PLC

01 August 2022

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 July 2022 consisted of 401,909,230 ordinary shares of 0.05 pence per share ("Ordinary Shares"), each with one vote, including 6,052,720 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 395,127,722 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 728,788 shares which will be cancelled in accordance with the ongoing share buyback programme of the Company.

1 August 2022

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(END) Dow Jones Newswires

August 01, 2022 11:32 ET (15:32 GMT)

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