Regulatory News

Director/PDMR Shareholding

Fri, 27th Jul 2012 11:10

RNS Number : 6883I

Burberry Group PLC

27 July 2012

Burberry Group plc - Director/PDMR Shareholding

Pursuant to DTR 3.1.4, Burberry Group plc (the "Company") announces that it received notice of changes to the shareholdings of directors and Persons Discharging Managerial Responsibilities ("PDMRs") on 26 July 2012 as follows:

1. Stephanie George, a director, bought 5,000 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 26 July 2012 at a price of $20.384 per Share in New York.

2. In accordance with the rules of the Burberry Senior Executive Restricted Share Plan 2004 (the "RSP"), the following directors and PDMRs received shares on 26 July 2012 following the vesting of rights or exercise of options and subsequently sold shares as set out below.

Directors	Date of grant	Number of shares received	Number of shares sold (including to cover tax liabilities)	Price at which sold (pence)
Angela Ahrendts	11 June 2007	54,397	54,397	1266.17
Angela Ahrendts	1 June 2009	225,000	225,000	1266.17
PDMRs	Date of grant	Number of shares received	Number of shares sold (including to cover tax liabilities)	Price at which sold (pence)
Andrew Maag	10 August 2006	6,375	6,375	1266.17
	11 June 2007	5,999	5,999	1266.17
	1 June 2009	87,500	87,500	1266.17

27 July 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Related Shares: Burberry Group (BRBY).

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