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Annual Information Update

25th Jun 2007 15:44

Burberry Group PLC25 June 2007 Annual Information Update for the 12 month period ended 22 June 2007 ("theRelevant Period") Pursuant to Prospectus Rule 5.2, Burberry Group plc announces that the followinginformation has been made available to the public during the previous 12 months. Neither the Company, nor any individual, takes responsibility as to theaccuracy or completeness of the information it contains, as the information maynot be up to date as at the date of this annual information update. 1. The London Stock Exchange The following regulatory announcements were publicised on the London StockExchange via RNS, a Regulatory Information Service. 22/06/2007 REG-Burberry Group PLC Transaction in Own Shares21/06/2007 REG-Burberry Group PLC Transaction in Own Shares21/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding21/06/2007 REG-Burberry Group PLC Treasury Stock20/06/2007 REG-Burberry Group PLC Directorate Change15/06/2007 REG-Burberry Group PLC Holding(s) in Company12/06/2007 REG-Burberry Group PLC Transaction in Own Shares12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Annual Report and AGM11/06/2007 REG-Burberry Group PLC Transaction in Own Shares08/06/2007 REG-Burberry Group PLC Transaction in Own Shares07/06/2007 REG-Burberry Group PLC Transaction in Own Shares31/05/2007 REG-Burberry Group PLC Total Voting Rights30/05/2007 REG-Burberry Group PLC Director/PDMR Shareholding24/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 324/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 224/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 124/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 424/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 324/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 224/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 123/05/2007 REG-Burberry Group PLC Holding(s) in Company15/05/2007 REG-Burberry Group PLC Holding(s) in Company01/05/2007 REG-Burberry Group PLC Director Declaration30/04/2007 REG-Burberry Group PLC Total Voting Rights25/04/2007 REG-Burberry Group PLC Director Declaration23/04/2007 REG-Burberry Group PLC Holding(s) in Company17/04/2007 REG-Burberry Group PLC Second Half Trading Update02/04/2007 REG-Burberry Group PLC Holding(s) in Company12/06/2007 REG-Burberry Group PLC Transaction in Own Shares12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Director/PDMR Shareholding12/06/2007 REG-Burberry Group PLC Annual Report and AGM11/06/2007 REG-Burberry Group PLC Transaction in Own Shares08/06/2007 REG-Burberry Group PLC Transaction in Own Shares07/06/2007 REG-Burberry Group PLC Transaction in Own Shares31/05/2007 REG-Burberry Group PLC Total Voting Rights30/05/2007 REG-Burberry Group PLC Director/PDMR Shareholding24/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 324/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 224/05/2007 REG-Burberry Group PLC Preliminary Results - Part 2 - Part 124/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 424/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 324/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 224/05/2007 REG-Burberry Group PLC Preliminary Results - Part 1 - Part 123/05/2007 REG-Burberry Group PLC Holding(s) in Company15/05/2007 REG-Burberry Group PLC Holding(s) in Company01/05/2007 REG-Burberry Group PLC Director Declaration30/04/2007 REG-Burberry Group PLC Total Voting Rights25/04/2007 REG-Burberry Group PLC Director Declaration23/04/2007 REG-Burberry Group PLC Holding(s) in Company17/04/2007 REG-Burberry Group PLC Second Half Trading Update02/04/2007 REG-Burberry Group PLC Holding(s) in Company30/03/2007 REG-Burberry Group PLC Total Voting Rights29/03/2007 REG-Burberry Group PLC Directorate Change29/03/2007 REG-Burberry Group PLC Holding(s) in Company28/03/2007 REG-Burberry Group PLC Transaction in Own Shares16/03/2007 REG-Burberry Group PLC Transaction in Own Shares15/03/2007 REG-Burberry Group PLC Transaction in Own Shares14/03/2007 REG-Burberry Group PLC Transaction in Own Shares13/03/2007 REG-Burberry Group PLC Transaction in Own Shares12/03/2007 REG-Burberry Group PLC Transaction in Own Shares09/03/2007 REG-Burberry Group PLC Transaction in Own Shares09/03/2007 REG-Burberry Group PLC Holding(s) in Company08/03/2007 REG-Burberry Group PLC Transaction in Own Shares07/03/2007 REG-Burberry Group PLC Transaction in Own Shares06/03/2007 REG-Burberry Group PLC Transaction in Own Shares05/03/2007 REG-Burberry Group PLC Transaction in Own Shares05/03/2007 REG-Burberry Group PLC Holding(s) in Company05/03/2007 REG-Burberry Group PLC Holding(s) in Company02/03/2007 REG-Burberry Group PLC Transaction in Own Shares01/03/2007 REG-Burberry Group PLC Transaction in Own Shares28/02/2007 REG-Burberry Group PLC Transaction in Own Shares28/02/2007 REG-Burberry Group PLC Total Voting Rights27/02/2007 REG-Burberry Group PLC Transaction in Own Shares26/02/2007 REG-Burberry Group PLC Director Declaration23/02/2007 REG-Burberry Group PLC Transaction in Own Shares22/02/2007 REG-Burberry Group PLC Transaction in Own Shares21/02/2007 REG-Burberry Group PLC Transaction in Own Shares20/02/2007 REG-Burberry Group PLC Transaction in Own Shares19/02/2007 REG-Burberry Group PLC Transaction in Own Shares15/02/2007 REG-Burberry Group PLC Holding(s) in Company15/02/2007 REG-Burberry Group PLC Holding(s) in Company02/02/2007 REG-Burberry Group PLC Holding(s) in Company31/01/2007 REG-Burberry Group PLC Total Voting Rights30/01/2007 REG-Burberry Group PLC Blocklisting Interim Review26/01/2007 REG-Burberry Group PLC Director/PDMR Shareholding23/01/2007 REG-Burberry Group PLC Transaction in Own Shares23/01/2007 REG-Burberry Group PLC Holding(s) in Company22/01/2007 REG-Burberry Group PLC Total Voting Rights19/01/2007 REG-Burberry Group PLC Transaction in Own Shares18/01/2007 REG-Burberry Group PLC Director/PDMR Shareholding18/01/2007 REG-Burberry Group PLC Transaction in Own Shares17/01/2007 REG-Burberry Group PLC Additional Listing16/01/2007 REG-Burberry Group PLC Trading Statement27/12/2006 REG-Burberry Group PLC Total Voting Rights15/12/2006 REG-Burberry Group PLC Transaction in Own Shares08/12/2006 REG-Burberry Group PLC Holding(s) in Company05/12/2006 REG-Burberry Group PLC Holding(s) in Company04/12/2006 REG-Burberry Group PLC Holding(s) in Company30/11/2006 REG-Burberry Group PLC Doc re. Interim Report28/11/2006 REG-Burberry Group PLC Director/PDMR Shareholding24/11/2006 REG-Burberry Group PLC Holding(s) in Company23/11/2006 REG-Burberry Group PLC Holding(s) in Company14/11/2006 REG-Burberry Group PLC Interim Results - Part 114/11/2006 REG-Burberry Group PLC Interim Results - Part 213/11/2006 REG-Burberry Group PLC Holding(s) in Company18/10/2006 REG-Burberry Group PLC Holding(s) in Company12/10/2006 REG-Burberry Group PLC Holding(s) in Company11/10/2006 REG-Burberry Group PLC Trading Statement29/09/2006 REG-Burberry Group PLC Transaction in Own Shares28/09/2006 REG-Burberry Group PLC Transaction in Own Shares25/09/2006 REG-Burberry Group PLC Transaction in Own Shares22/09/2006 REG-Burberry Group PLC Transaction in Own Shares21/09/2006 REG-Burberry Group PLC Transaction in Own Shares20/09/2006 REG-Burberry Group PLC Holding(s) in Company19/09/2006 REG-Burberry Group PLC Transaction in Own Shares15/09/2006 REG-Burberry Group PLC Transaction in Own Shares12/09/2006 REG-Burberry Group PLC Transaction in Own Shares11/09/2006 REG-Burberry Group PLC Transaction in Own Shares08/09/2006 REG-Burberry Group PLC Transaction in Own Shares07/09/2006 REG-Burberry Group PLC Transaction in Own Shares05/09/2006 REG-Burberry Group PLC Transaction in Own Shares01/09/2006 REG-Burberry Group PLC Transaction in Own Shares31/08/2006 REG-Burberry Group PLC Transaction in Own Shares30/08/2006 REG-Burberry Group PLC Transaction in Own Shares29/08/2006 REG-Burberry Group PLC Transaction in Own Shares25/08/2006 REG-Burberry Group PLC Transaction in Own Shares24/08/2006 REG-Burberry Group PLC Transaction in Own Shares23/08/2006 REG-Burberry Group PLC Transaction in Own Shares22/08/2006 REG-Burberry Group PLC Transaction in Own Shares18/08/2006 REG-Burberry Group PLC Holding(s) in Company17/08/2006 REG-Burberry Group PLC Holding(s) in Company11/08/2006 REG-Burberry Group PLC Holding(s) in Company10/08/2006 REG-Burberry Group PLC Director/PDMR Shareholding08/08/2006 REG-Burberry Group PLC Transaction in Own Shares04/08/2006 REG-Burberry Group PLC Transaction in Own Shares03/08/2006 REG-Burberry Group PLC Transaction in Own Shares01/08/2006 REG-Burberry Group PLC Transaction in Own Shares31/07/2006 REG-Burberry Group PLC Transaction in Own Shares27/07/2006 REG-Burberry Group PLC Holding(s) in Company24/07/2006 REG-Burberry Group PLC Holding(s) in Company21/07/2006 REG-Burberry Group PLC Transaction in Own Shares21/07/2006 REG-Burberry Group PLC Blocklisting Interim Review20/07/2006 REG-Burberry Group PLC Transaction in Own Shares18/07/2006 REG-Burberry Group PLC Transaction in Own Shares14/07/2006 REG-Burberry Group PLC Director/PDMR Shareholding14/07/2006 REG-Burberry Group PLC AGM Statement12/07/2006 REG-Burberry Group PLC Trading Statement11/07/2006 REG-Burberry Group PLC Additional Listing26/06/2006 REG-Burberry Group PLC Annual Information Update26/06/2006 REG-Burberry Group PLC Director/PDMR Shareholding 2. Companies House The following documents were filed with the Registrar of Companies for Englandand Wales during the Relevant Period on, or around, the dates listed below.Copies of the documents can be obtained from www.companieshouse.com. DATE DOCUMENT TYPE DESCRIPTION OF DOCUMENT FILED 01/06/2007 88(2)R Return on Allotment of Shares01/05/2007 288a Appointment of Director01/05/2007 288b Resignation of Director01/05/2007 88(2)R Return on Allotment of Shares16/04/2007 88(2)R Return on Allotment of Shares16/04/2007 169 Return by a Company purchasing its own shares04/04/2007 288c Change of Directors Details30/03/2007 169 Return by a Company purchasing its own shares19/03/2007 88(2)R Return on Allotment of Shares23/02/2007 88(2)R Return on Allotment of Shares23/02/2007 363a Annual Return20/02/2007 169 Return by a Company purchasing its own shares25/01/2007 88(2)R Return on Allotment of Shares09/01/2007 169 Return by a Company purchasing its own shares09/01/2007 169 Return by a Company purchasing its own shares07/12/2006 88(2)R Return on Allotment of Shares12/12/2006 169 Return by a Company purchasing its own shares13/12/2006 288a Appointment of Director13/10/2006 169 Return by a Company purchasing its own shares13/10/2006 169 Return by a Company purchasing its own shares12/10/2006 88(2)R Return on Allotment of Shares05/10/2006 169 Return by a Company purchasing its own shares20/09/2006 AA Report and Accounts18/09/2006 169 Return by a Company purchasing its own shares05/09/2006 169 Return by a Company purchasing its own shares05/09/2006 169 Return by a Company purchasing its own shares05/09/2006 88(2)R Return on Allotment of Shares18/08/2006 88(2) Return on Allotment of Shares15/08/2006 169 Return by a Company purchasing its own shares26/07/2006 88(2) Return on Allotment of Shares26/07/2006 88(2) Return of Allotment of Shares26/07/2006 169 Return by a Company purchasing its own shares21/07/2006 RES09 Resolutions11/07/2006 169 Return by a Company purchasing its own shares11/07/2006 169 Return by a Company purchasing its own shares04/07/2006 169 Return by a Company purchasing its own shares04/07/2006 169 Return by a Company purchasing its own shares 3. The Financial Services Authority The following documents were submitted to the FSA during the Relevant Period onor around the dates indicated. Copies of the documents are available at theUKLA's Document Viewing Facility located at Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS. Date of Publication Description of Document 12/06/2007 Annual Report for the year ended 31 March 2007, Notice of the 2007 AGM and Proxy Card30/11/2007 Accounts for the six month period ended 30 September 200614/07/2006 AGM Resolutions END This information is provided by RNS The company news service from the London Stock Exchange

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