Director's Dealing

Mulberry Group plc

Director's dealing

Mulberry Group plc ("Mulberry" or the "Company") was notified that Roger Mather, Group Finance Director of Mulberry, has today sold 1,140 ordinary shares of 5 pence each in the Company (the "Ordinary Shares") in which he had a beneficial interest, at a price of GBP20.30 per Ordinary Share.

Following this transaction Roger Mather's beneficial interest in the Company consists of 12,398 Ordinary Shares, representing 0.02% of the Company's issued Ordinary Shares. Roger Mather also holds rights over 250,000 Ordinary Shares under Mulberry's Co-Ownership Plan and 26,964 unvested deferred Ordinary Shares and 26,964 unvested matching nil cost options under the Company's Deferred Bonus Plan.

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