6th Mar 2008 09:04
Burberry Group PLC06 March 2008 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 6 March 2008 Name of applicant: Burberry Group plc Name of scheme: Burberry Senior Executive IPO Share Option Scheme Period of return: From: 23 August 2007 To: 29 February 2008 Balance under scheme from previous return: 467,086 Ordinary Shares of 0.05p each The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 115,000 Ordinary Shares of 0.05p eachperiod: Balance under scheme not yet issued/allotted at end of 352,086 Ordinary Shares of 0.05p eachperiod Number and class of securities originally listed and the 2,000,000 Ordinary Shares of 0.05p each on 11.07.03,date of admission 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 Total number of securities in issue at the end of the 432,662,279 Ordinary Shares of 0.05p eachperiod Name of contact: Kathryn Dickinson Address of contact: 58-59 Haymarket, London, SW1Y 4BL Telephone 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. BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 6 March 2008 Name of applicant: Burberry Group plc Name of scheme: Burberry Group plc SAYE Scheme Period of return: From: 23 August 2007 To: 29 February 2008 Balance under scheme from previous return: 1,000,000 Ordinary Shares of 0.05p The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during N/Aperiod: Balance under scheme not yet issued/allotted at end of 1,000,000 Ordinary Shares of 0.05p eachperiod Number and class of securities originally listed and the 1,000,000 Ordinary Shares of 0.05p each on 02.08.07date of admission Total number of securities in issue at the end of the 432,662,279 Ordinary Shares of 0.05p eachperiod Name of contact: Kathryn Dickinson Address of contact: 58-59 Haymarket, London, SW1Y 4BL Telephone 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. BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 6 March 2008 Name of applicant: Burberry Group plc Name of scheme: Burberry Senior Executive Restricted Share Plan 2004 Period of return: From: 23 August 2007 To: 29 February 2008 Balance under scheme from previous return: 1,725,273 Ordinary Shares of 0.05p each The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 68,837 Ordinary Shares of 0.05p eachperiod: Balance under scheme not yet issued/allotted at end of 1,656,436 Ordinary Shares of 0.05p eachperiod Number and class of securities originally listed and the 2,000,000 Ordinary Shares of 0.05p each on 02.08.07date of admission Total number of securities in issue at the end of the 432,662,279 Ordinary Shares of 0.05p eachperiod Name of contact: Kathryn Dickinson Address of contact: 58-59 Haymarket, London, SW1Y 4BL Telephone 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. BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 6 March 2008 Name of applicant: Burberry Group plc Name of scheme: Burberry IPO Senior Executive Restricted Share Plan Period of return: From: 23 August 2007 To: 29 February 2008 Balance under scheme from previous return: 7,500 Ordinary Shares of 0.05p each The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 7,500 Ordinary Shares of 0.05p eachperiod: Balance under scheme not yet issued/allotted at end of NILperiod Number and class of securities originally listed and the 4,000,000 Ordinary Shares of 0.05p each on 27.07.04,date of admission 2,177,500 Ordinary Shares of 0.05p each on 11.07.06, 300,000 Ordinary Shares of 0.05p on 17.01.07 and 202,500 Ordinary Shares of 0.05p each on 02.08.07. Total number of securities in issue at the end of the 432,662,279 Ordinary Shares of 0.05p eachperiod Name of contact: Kathryn Dickinson Address of contact: 58-59 Haymarket, London, SW1Y 4BL Telephone 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 ExchangeRelated Shares:
Burberry