Director/PDMR Shareholding

Mulberry Group plc

Director's dealing

Mulberry Group plc ("Mulberry" or the "Company") was notified that Roger Mather, Group Finance Director, has today sold 30,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 735 pence per Ordinary Share.

Following this transaction, Roger Mather's beneficial interest in the Company consists of 183,687 Ordinary Shares representing 0.31% of the Ordinary Shares in issue. Roger Mather also holds vested rights over 50,000 Ordinary Shares under Mulberry's Co-Ownership Plan, 3,253 vested matching nil cost options under the Company's Deferred Bonus Plan and 51,690 unvested nil cost options under the Company's Long Term Incentive Plan.

59,997,458 Ordinary Shares with voting rights has been used as the denominator for the calculation of Roger Mather's interest in the issued Ordinary Shares.

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