Blocklisting Interim Review

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE IPO SHARE OPTION SCHEME

Period of return:

From:

01/03/2012

To:

31/08/2012

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

112,084

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):

105,000

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

7,084

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/03/2012

To:

31/08/2012

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

339,533

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):

200,000

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

7,991

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

531,542

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:

01/03/2012

To:

31/08/2012

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

447,616

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):

3,000,000

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

2,789,660

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

657,956

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000