Holding(s) in Company

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Burberry Group PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

HSBC Holdings plc

4. Full name of shareholder(s)  (if different from 3.):iv

HSBC Bank plc

HSBC Broking Securities (Asia) Limited

HSBC Global Asset Management (Hong Kong) Limited

HSBC Global Asset Management (UK) Limited

HSBC International Trustee Limited

HSBC Investment Management

HSBC Trust Company (UK) Limited

INKA Internationale Kapitalanlagegesellschft mbH,Dusseldorf

HSBC Bank Brasil S.A. - Banco Multiplo

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

11th February 2016

6. Date on which issuer notified:

15th February 2016

7. Threshold(s) that is/are crossed orreached: vi, vii

Above 5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0031743007

Below Threshold

Below Threshold

11,411,033

11,411,033

1,506,264

2.564 %

0.339 %

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

Right to recall (Stock Lent)

117,442

0.026 %

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Equity Swap

Cash Settled Option

11,138,026

5

Nominal

Delta

2.503 %

0.000 %

2.503 %

0.000 %

Total (A+B+C)

Number of voting rights

Percentage of voting rights

24,172,770

5.432 %

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

NA

Proxy Voting:

10. Name of the proxy holder:

NA

11. Number of voting rights proxy holder will ceaseto hold:

NA

12. Date on which proxy holder will cease to holdvoting rights:

NA

13. Additional information:

None

14. Contact name:

Sanjeev Kalha

15. Contact telephone number:

+44 (0) 20 7992 3452

([email protected])