TIDMBRBY

RNS Number : 3813X

Burberry Group PLC

04 January 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 December 2021 consisted of 405,016,024 ordinary shares of 0.05 pence per share ("ordinary shares"), each with one vote, including 2,636,246 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 402,379,778 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 the shares purchased on 31 December 2021 under the share buyback programme which have yet to settle.

4 January 2022

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(END) Dow Jones Newswires

January 04, 2022 07:37 ET (12:37 GMT)

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