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:

01/09/2019

To:

29/02/2020

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

603,159

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):

412,534

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

190,625

Name of contact:

Mohammad Hosseini

Telephone number of contact:

020 3367 4980

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/09/2019

To:

29/02/2020

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:

Mohammad Hosseini

Telephone number of contact:

020 3367 4980