Blocklisting Interim Review

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/09/2014

To:

28/02/2015

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

458,560

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):

400,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

276,823

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

581,737

Name of contact:

BEN MATTHEWS

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:

01/09/2014

To:

28/02/2015

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

983,181

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):

2,500,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

555,188

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

2,927,993

Name of contact:

BEN MATTHEWS

Telephone number of contact:

020 3367 3000