Director/PDMR Shareholding

Burberry Group plc ("the Company") - Director/PDMR Shareholding

The notification listed below was received on 24 August 2011 under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

The Company announces that Pascal Perrier, a Person Discharging Managerial Responsibilities, received 3,720 Ordinary Shares of 0.05p each in the Company following the exercise on 24 August 2011 of the final tranche of nil cost options granted on 10 August 2006 under the Burberry Senior Executive Restricted Share Plan.

25 August 2011