14th Jul 2014 14:28
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | ||||
| 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 | The Capital Group Companies, Inc. | |||
| 4. Full name of shareholder(s) (if different from 3.):iv | See Schedule A | |||
| 5. Date of the transaction and date onwhich the threshold is crossed orreached: v | 10 July 2014 | |||
| 6. Date on which issuer notified: | 11 July 2014 | |||
| 7. Threshold(s) that is/are crossed orreached: vi, vii | Below 7% | |||
| 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 | ||||||||||||
| Ordinary Shares (GB0031743007) | 31,285,903 | 31,285,903 | 30,539,891 | 6.8805% | ||||||||||||
| ADRs (US12082W2044) | 206 | 412 | 88 | 0.0000% | ||||||||||||
| 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 | ||||||||||||
| 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 
 | |||||||||||
| 
 
 | Nominal | Delta | ||||||||||||||
| Total (A+B+C) | ||||||||||||||||
| Number of voting rights | Percentage of voting rights | |||||||||||||||
| 30,539,979 | 6.8806% | |||||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi | ||
| 
 See Schedule A | ||
| Proxy Voting: | ||
| 10. Name of the proxy holder: | ||
| 11. Number of voting rights proxy holder will ceaseto hold: | ||
| 12. Date on which proxy holder will cease to holdvoting rights: | ||
| 13. Additional information: | ||
| 14. Contact name: | Christopher Aquino | |
| 15. Contact telephone number: | (213) 615-0469 | |
Schedule A
As of 10 July 2014
Burberry Group plc
| 
 
 
 The Capital Group Companies, Inc. ("CG") holdings 
 | Number of Shares 
 30,539,979 | Percent of Outstanding 
 6.880% | 
| Holdings by CG Management Companies and Funds: 
 | ||
| • Capital Guardian Trust Company | 33,592 | 0.008% 
 | 
| • Capital International Limited | 60,500 | 0.014% 
 | 
| • Capital International Sàrl | 35,300 | 0.008% 
 | 
| • Capital International, Inc. | 32,100 | 0.007% 
 | 
| • Capital Research and Management Company | 30,378,487 | 6.844% | 
| • New Perspective Fund | 
 
 | 
Related Shares:
Burberry