Blocklisting Interim Review

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE IPO SHARE OPTION SCHEME

Period of return:

From:

01/09/10

To:

28/02/11

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

132,084

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):

15,000

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

117,084

Name of contact:

JULIA MORTON

Telephone number of contact:

020 3367 4938

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAYE SCHEME

Period of return:

From:

01/09/10

To:

28/02/11

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

610,229

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):

123,811

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

486,418

Name of contact:

JULIA MORTON

Telephone number of contact:

020 3367 4938

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/09/10

To:

28/02/11

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

1,527,805

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):

212,291

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

1,315,514

Name of contact:

JULIA MORTON

Telephone number of contact:

020 3367 4938