Blocklisting Interim Review

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/03/2013

To:

31/08/2013

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

692,822

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):

17,486

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

675,336

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/03/2013

To:

31/08/2013

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

2,493,410

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):

992,837

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

1,500,573

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000