Blocklisting Interim Review

Name of applicant:

Burberry Group plc

Name of scheme:

Burberry Group plc SAYE Scheme

Period of return:

From:

1 March 2010

To:

31 August 2010

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

647,899 Ordinary Shares of 0.05p

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):

N/A

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

37,670

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

610,229 Ordinary Shares of 0.05p

Name of applicant:

Burberry Group plc

Name of scheme:

Burberry Senior Executive IPO Share Option Scheme

Period of return:

From:

1 March 2010

To:

31 August 2010

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

223,752 Ordinary Shares of 0.05p

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):

N/A

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

91,668

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

132,084 Ordinary Shares of 0.05p

Name of applicant:

Burberry Group plc

Name of scheme:

Burberry Senior Executive Restricted Share Plan 2004

Period of return:

From:

1 March 2010

To:

31 August 2010

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

2,260,885 Ordinary Shares of 0.05p

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):

N/A

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

733,080

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

1,527,805 Ordinary Shares of 0.05p

Name of contact:

Kathryn Dickinson

Telephone number of contact:

020 3367 3505