Block listing Interim Review

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/03/2016

To:

31/08/2016

Balance of unallotted securities under scheme(s) from previous return:

382,494

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

30,266

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

352,228

Name of contact:

ALEX POWER

Telephone number of contact:

020 3428 8538

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/03/2016

To:

31/08/2016

Balance of unallotted securities under scheme(s) from previous return:

2,829,134

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,829,134

Name of contact:

ALEX POWER

Telephone number of contact:

020 3428 8538