Total Voting Rights

Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Burberry Group plc (the "Company") hereby notifies the market that the Company's issued share capital as at 31 December 2016 consisted of 445,126,376 ordinary shares of 0.05 pence per share, including 5,141,762 shares held in Treasury. Treasury shares do not carry any voting rights.

Therefore, the total number of voting rights in the Company is 439,984,614 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

3 January 2017