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Blocklisting Interim Review

23rd Aug 2007 15:21

Burberry Group PLC23 August 2007 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 23 August 2007 Name of applicant: Burberry Group plcName of scheme: Burberry IPO Senior Executive Restricted Share PlanPeriod of return: From: 30 January 2007 To: 22 August 2007Balance under scheme from previous return: 296,250 Ordinary Shares of 0.05p eachThe amount by which the block scheme has been increased, 202,500 Ordinary Shares of 0.05pif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 491,250 Ordinary Shares of 0.05p eachperiod:Balance under scheme not yet issued/allotted at end of 7,500 Ordinary Shares of 0.05p eachperiodNumber 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 each 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 434,087,042 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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