Additional Listing

26 February 2010

Burberry Group plc (the "Company")

Block Listing of Shares

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 2,040,000 ordinary shares of 0.05p each in Burberry Group plc. These shares are being allotted to trade on the London Stock Exchange and to be admitted to the Official List upon allotment pursuant to the Company's obligations under following schemes:

Burberry 2004 Senior Executive Restricted Share Plan

Burberry IPO Senior Executive Restricted Share Plan

Participants in the schemes have or will become entitled to these shares following the vesting of share awards and the exercise of share options. These shares will rank equally with the existing issued ordinary shares of the Company.