Director/PDMR Shareholding

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

The notification listed below was received on 13 September 2011 under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

The Company announces that on 13 September 2011, Pascal Perrier, a Person Discharging Managerial Responsibilities, received 2,355 Ordinary Shares of 0.05p each in the Company at an option price of 399p per share following the exercise of options granted on 26 June 2008 under the Burberry Group plc Savings-Related Share Option Scheme.

13 September 2011