TIDMBRBY

RNS Number : 1788B

Burberry Group PLC

29 September 2022

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

The Company was notified on 29 September 2022 that Gianluca Flore, a person discharging managerial responsibilities ("PDMR"), exercised a nil cost option over 22 ordinary shares of 0.05 pence each ("Shares") granted to him on 31 July 2019 under the Company's International Free Share Plan 2003 (the "Exercise").

Following the Exercise, and on the same day, Gianluca subsequently sold 11 of the newly acquired Shares, at a price of GBP17.765 per Share, to fund the tax and fees arising from the Exercise, as set out below.

 
 PDMR              Number of Shares acquired   Number of Shares sold to cover tax and fees   Number of Shares retained 
 Gianluca Flore    22                          11                                            11 
                  --------------------------  --------------------------------------------  -------------------------- 
 

29 September 2022

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

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                      Gianluca Flore 
     ------------------------  --------------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Chief Commercial Officer 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
     ------------------------  --------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      Burberry Group plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       213800PE1KEFCNFR1R50 
     ------------------------  --------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 ("Shares") 
       the financial 
       instrument, type 
       of instrument               GB0031743007 
       Identification 
       code 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the               Exercise of option grante d on 31 July 
       transaction                 2019 under the Burberry Group plc International 
                                   Free Share Plan 2003 and subsequent acquisition 
                                   of Shares 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and                  Price(s)    Volume(s) 
       volume(s)                     Nil         22 
                                                ---------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
                                      Price       Volume      Total 
       - Aggregated                  Nil         22          Nil 
       volume                                   ----------  ---------- 
 
       - Price 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     2022-09-29 
     --------------------------  ------------------------------------------------- 
 f)   Place of the                Outside a trading venue 
       transaction 
     --------------------------  ------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 ("Shares") 
       the financial 
       instrument, type 
       of instrument               GB0031743007 
       Identification 
       code 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the               Sale of Shares 
       transaction 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and                  Price(s)     Volume(s) 
       volume(s)                     GBP17.765    11 
                                                 ---------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
                                      Price       Volume      Total 
       - Aggregated                  GBP17.765   11          GBP195.42 
       volume                                   ----------  ---------- 
 
       - Price 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     2022-09-29 
     --------------------------  ------------------------------------------------- 
 f)   Place of the                London Stock Exchange (XLON) 
       transaction 
     --------------------------  ------------------------------------------------- 
 
 

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END

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September 29, 2022 05:46 ET (09:46 GMT)

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