Holding(s) in Company

5th Dec 2006 17:22

Burberry Group PLC05 December 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company Burberry Group plc 2. Name of shareholder having a major interest FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited (FIL) and its direct and indirect subsidiaries. 3. Please state whether notification indicates that it is regarding the holdingof the shareholder named in 2 above; in respect of a non beneficial interest; orin the case of an individual holder if it is a holding of that person's spouseor children under the age of 18 In respect of non-beneficial interests 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them Nominee/Registered Management Company Shares HeldName Northern Trust London FPM 838,877 JP Morgan, Bournemouth FPM 383,300 JP Morgan, Bournemouth FPM 432,300 State Str Bk and Tr CoLndn FPM 234,400 Chase Manhttn BK AG FPM 45,100Frnkfrt Bank of New York FPM 87,100Brussels JPMorgan Chase Bank FPM 31,700 Dexia PrivatBank FPM 7,500 State Street Bank and Tr Co FMTC 325,000 Bank of New York FMTC 180,400 Northern Trust Co FMTC 103,500 JPMorgan Chase Bank FMTC 39,500 Mellon Bank N.A. FMTC 18,100 Brown BrothersHarriman & Co FMTC 3,500 JP Morgan Chase Bank FMRCO 12,752,300 Brown Brothers Harriman & Co FMRCO 3,710,284 State Street Bank andTr Co FMRCO 1,909,942 Northern Trust Bank FMRCO 40,200 Mellon Bank N.A. FMRCO 25,800 Northern Trust Co FMRCO 15,400 JP Morgan, Bournemouth FISL 5,912,462 JP Morgan, Bournemouth FIL 2,955,442 Brown Bros Harrimn Ltd Lux FIL 1,005,344 National ASTL BKMelbourne FIL 58,900 Northern Trust London FIL 90,300 JPMorgan Bornemouth FIL 93,100 State Str Bk and Tr Co Lndon FIL 27,100 State Street Bank andTr Co FICL 249,000 State Street Hong Kong FIA(K)L 14,800 5. Number of shares / amount of stock acquired 4,744,301 6 Percentage of issued class (any treasury shares held by the listed companyshould not be taken into account when calculating percentage) 1.07% 7. Number of shares / amount of stock disposed Not applicable 8 Percentage of issued class (any treasury shares held by the listed companyshould not be taken into account when calculating percentage) Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date listed company informed 5 December 2006 12. Total holding following this notification 31,590,651 13. Total percentage holding of issued class following this notification (anytreasury shares held by the listed company should not be taken into account whencalculating percentage) 7.16% 14. Any additional information 15. Name of contact and telephone number for queries Kathryn Dickinson, 020 7968 5682 16. Name and signature of duly authorised officer of the listed companyresponsible for making this notification Kathryn Dickinson, Deputy Company Secretary Date of notification 5 December 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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