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:

01/09/2024

To:

28/02/2025

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

292,352

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 UKLR 20.6.6R):

0

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

292,352

Name of contact:

Wioleta Koszolko

Telephone number of contact:

07350 408945

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/09/2024

To:

28/02/2025

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 UKLR 20.6.6R):

0

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

2,829,134

IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:

Wioleta Koszolko

Telephone number of contact:

07350 408945