Burberry Group PLC Director/PDMR Shareholding (8861W)
14 Diciembre 2023 - 9:37AM
UK Regulatory
TIDMBRBY
RNS Number : 8861W
Burberry Group PLC
14 December 2023
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
The Company announces that it has today been notified of changes
in the interest 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 14 December 2023, in accordance with the rules of the
Burberry Group plc Share Incentive Plan ("SIP") the directors and
PDMR named below were granted Shares at nil-cost. The Share price
used to calculate the number of Shares granted was GBP15.0125:
Directors/PDMRs Number of Shares granted under the SIP
Jonathan Akeroyd 33
------------------- ---------------------------------------
Kate Ferry 33
------------------- ---------------------------------------
Gianluca Flore 33
------------------- ---------------------------------------
On 14 December 2023, Kate Ferry was also granted an option over
1,484 Shares at an option price of GBP12.50 per Share in accordance
with the rules of the Burberry Group plc Sharesave Plan 2011 (the
"Option"). The Option will normally become exercisable on 1
February 2027.
14 December 2023
The following disclosures are made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jonathan Akeroyd
--------------------------- ----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief Executive 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
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
---------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 33
----------
---------------------------- ---------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 33 Nil
---------- ----------
- Price
---------------------------- ---------------------------------------
e) Date of the transaction 2023-12-14
---------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Catherine Ferry
--------------------------- ----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief 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
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
---------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 33
----------
---------------------------- ---------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 33 Nil
---------- ----------
- Price
---------------------------- ---------------------------------------
e) Date of the transaction 2023-12-14
---------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ---------------------------------------
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
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
---------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 33
----------
---------------------------- ---------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 33 Nil
---------- ----------
- Price
---------------------------- ---------------------------------------
e) Date of the transaction 2023-12-14
---------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Catherine Ferry
-------------------------- ------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Chief 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
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- -----------------------------------------------
b) Nature of the Grant of an option over 1,484 ordinary
transaction shares under the Burberry Group plc Sharesave
Plan 2011 at an exercise price of GBP12.50
per Share
--------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,484
----------
--------------------------- -----------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 1,484 Nil
---------- ----------
- Price
--------------------------- -----------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------- -----------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- -----------------------------------------------
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END
DSHFLFVEFSLSLIV
(END) Dow Jones Newswires
December 14, 2023 10:37 ET (15:37 GMT)
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