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Blocklisting Interim Review

30th Jan 2007 15:46

Burberry Group PLC30 January 2007 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 30 January 2007AVS No: Name of applicant: Burberry Group plc Name of scheme: 1. Burberry Senior Executive IPO Share Option Scheme 2. Burberry IPO Senior Executive Restricted Share Plan Period of return: From: 21 July 2006 To: 29 January 2007 Balance under scheme from previous return: 1. 722,505 Ordinary Shares of 0.05p each 2. 21,250 Ordinary Shares of 0.05p each Total: 743,755 The amount by which the block scheme has been increased, 300,000 Ordinary Shares of 0.05p each were designated to theif the scheme has been increased since the date of the Burberry IPO Senior Executive Restricted Share Plan.last return: Number of securities issued/allotted under scheme during 1 62,502 Ordinary Shares of 0.05p eachperiod: 2. 25,000 Ordinary Shares of 0.05p each Total: 87,502 Balance under scheme not yet issued/allotted at end of 1. 660,003 Ordinary Shares of 0.05p eachperiod 2. 296,250 Ordinary Shares of 0.05p each Total: 956,253 Ordinary Shares of 0.05p each Number and class of securities originally listed and the 1. 2,000,000 Ordinary Share of 0.05p each ondate of admission 11.07.03 , 3,000,000 Ordinary Shares of 0.05p each on 27.07.04 and 54,198 Ordinary Shares of 0.05p each on 11.07.06 2. 4,000,000 Ordinary Shares of 0.05p each on 27.07.04 and 2,177,500 Ordinary Shares of 0.05p each on 11.07.06 Total number of securities in issue at the end of the 441,031,215 Ordinary Shares of 0.05p eachperiod Name of contact: Kathryn DickinsonAddress of contact: 58-59 Haymarket, London, SW1Y 4BLTelephone number of contact: 020 7968 5682 SIGNED BY Kathryn Dickinson Deputy Company Secretary Burberry Group plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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