RNS Number : 9071U

Burberry Group PLC

03 August 2015



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

Pursuant to DTR 3.1.4, the Company announces that it received notification today that following the Final Dividend payment on 31 July 2015, Equiniti Registrars purchased the following Ordinary Shares of 0.05 pence each in the Company ("Shares") for directors and their connected persons under the Dividend Reinvestment Plan at a price of 1580.36 pence per Share.

Director / Connected Person	Number of Shares purchased
Christopher Bailey	4,869
Ian Carter	66
Ian Carter and Carla Carter (joint shareholding, Carla Carter is a connected person of Ian Carter)	493
Carolyn McCall	17

3 August 2015

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