RNS Number : 5536H
Burberry Group PLC
01 August 2019
 

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

 

The Company announces that it was notified on 31 July 2019 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.

 

1.    In accordance with the rules of the Burberry Group plc Executive Share Plan 2014 ("ESP"), the directors and PDMRs named below were granted nil-cost options or conditional awards over Shares:

 

Directors/PDMRs

Number of Shares

Marco Gobbetti

161,849

Julie Brown

95,078

Marco Gentile

46,195

Gianluca Flore

31,585

Gavin Haig

62,140

 

For the awards granted, 50% of each award will vest on the third anniversary of grant, and 50% on the fourth anniversary of grant. The awards are subject to the achievement of performance conditions.

 

2.   In accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") and the Burberry Group plc International Free Share Plan 2003 ("IFSP") the directors and PDMRs named below were granted Shares at nil-cost:

 

Directors/PDMRs

Number of Shares under the SIP

Number of Shares under the IFSP

Marco Gobbetti

22

-

Julie Brown

22

-

Gavin Haig

22

-

Marco Gentile

22

-

Gianluca Flore

-

22

1 August 2019

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

Marco Gobbetti

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.8917

161,849

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.8917

161,849

£3,704,998.75

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue





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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of an award under the Burberry Group plc Share Incentive Plan 2002

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.7250

22

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.7250

22

£499.95

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue

 

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 /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.8917

95,078

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.8917

95,078

£2,176,497.05

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue





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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of an award under the Burberry Group plc Share Incentive Plan 2002

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.7250

22

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.7250

22

£499.95

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marco Gentile

2

Reason for the notification

a)

Position/status

President, EMEIA

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.8917

46,195

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.8917

46,195

£1,057,482.08

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue





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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of an award under the Burberry Group plc Share Incentive Plan 2002

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.7250

22

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.7250

22

£499.95

e)

Date of the transaction

2019-07-31

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

President of Americas & Global Retail Excellence

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of conditional award over shares under the Burberry Group plc Executive Share Plan 2014

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.8917

31,585

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.8917

31,585

£723,034.34

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue





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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of nil-cost options under the Burberry Group plc International Free Share Plan 2003

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.7250

22

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.7250

22

£499.95

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gavin Haig

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.8917

62,140

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.8917

62,140

£1,422,490.24

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each

 

 

GB0031743007

b)

Nature of the transaction

Grant of an award under the Burberry Group plc Share Incentive Plan 2002

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£22.7250

22

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregate Price

Aggregate Volume

Aggregate

Total

£22.7250

22

£499.95

e)

Date of the transaction

2019-07-31

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 


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