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Total Voting Rights

28th Feb 2007 15:44

Burberry Group PLC28 February 2007 Burberry Group plc - Voting Rights and Capital In accordance with the FSA's Disclosure and Transparency Rule 5.6.1., BurberryGroup plc advises that as at the 28 February 2007 its capital consists of440,751,882 ordinary shares with voting rights. Burberry Group plc holds 23,680ordinary shares in Treasury. Therefore, the total number of voting rights in Burberry Group plc is440,728,202. The above figure (440,728,202) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Burberry Group plc underthe FSA's Disclosure and Transparency Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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