Director's Dealing

Mulberry Group plc

Director's dealing

Mulberry Group plc ("Mulberry" or the "Company") was notified today that, on 2 July 2014, Roger Mather, Group Finance Director, transferred a number of ordinary shares of 5 pence each in the Company ("Ordinary Shares"), into his three children's SIPPs and Junior ISAs of which he remains the beneficial owner, in a series of transactions as follows:

- Sold 3,087 Ordinary Shares at a price of 732.387 pence per Ordinary Share;

- Purchased 1,464 Ordinary Shares at a price of 755 pence per Ordinary Share through his three children's SIPPs;

- Purchased 1,623 Ordinary Shares at a price of 755 pence per Ordinary Share through his three children's Junior ISAs.

In addition, following the vesting on 1 July 2014 of deferred interests granted under Mulberry's Deferred Bonus Plan, 3,253 Ordinary Shares have been transferred from the Mulberry Group plc Employee Benefit Trust ("the Trust") to Roger Mather.

Following these transactions, Roger Mather's beneficial interest in the Company consists of 213,687 Ordinary Shares representing 0.36% 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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