Director/PDMR Shareholding

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

The notification listed below was received on 3 September 2012 under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

The Company announces that on 3 September 2012, Stacey Cartwright, a director of the Company, received 2,827 Ordinary Shares of 0.05p each in the Company at an option price of 321p per share following the exercise of an option granted on 30 June 2009 under the Burberry Group plc Savings-Related Share Option Scheme.

4 September 2012