TIDMBRBY

RNS Number : 1252I

Burberry Group PLC

30 November 2022

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

The Company announces that it received notification on 30 November 2022 that Julie Brown, a director and person discharging managerial responsibilities ("PDMR"), sold 16,000 ordinary shares of 0.05 pence each in the Company ("Shares") on 30 November 2022 at a price of GBP21.50 per Share.

Following the sale, Julie Brown continues to beneficially hold 123,389 Shares which is above the requirements of the Shareholding Policy of three times base salary.

30 November 2022

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

Notification of dealing form

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                                             Julie Brown 
     ---------------------------------------------------------------  ------------------------------------------------ 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                  Chief Operating and Financial 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                                                    Sale of Shares 
       transaction 
     ---------------------------------------------------------------  ------------------------------------------------ 
 c)   Price(s) and                                                       Price(s)        Volume(s) 
       volume(s)                                                          GBP21.500000    16,000 
                                                                                         ---------- 
     ---------------------------------------------------------------  ------------------------------------------------ 
 d)   Aggregated information                                             Aggregate      Aggregate   Aggregate 
                                                                           Price          Volume      Total 
       - Aggregated                                                       GBP21.500000   16,000      GBP344,000.00 
       volume                                                                           ----------  -------------- 
 
       - Price 
     ---------------------------------------------------------------  ------------------------------------------------ 
 e)   Date of the transaction                                          2022-11-30 
     ---------------------------------------------------------------  ------------------------------------------------ 
 f)   Place of the                                                     London Stock Exchange (XLON) 
       transaction 
     ---------------------------------------------------------------  ------------------------------------------------

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END

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November 30, 2022 10:03 ET (15:03 GMT)

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