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") advises that as at 30 June 2014 its capital consisted of 443,859,464 ordinary shares with voting rights. The Company does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company is 443,859,464 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.

30 June 2014