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Total Voting Rights

27th Dec 2006 16:09

Burberry Group PLC27 December 2006 Burberry Group plc - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 wewould like to notify the market of the following: As at 27 December 2006, Burberry Group plc's capital consists of 441,327,881ordinary shares with voting rights. Burberry Group plc holds 23,680 ordinaryshares in Treasury. Therefore, the total number of voting rights in Burberry Group plc is441,304,201. The above figure (441,304,201) 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. This information is provided by RNS The company news service from the London Stock Exchange

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