Burberry Group PLC Director/PDMR Shareholding (3257V)
10 Diciembre 2021 - 08:29AM
UK Regulatory
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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