Mulberry Group Regulatory News (MUL)

Mulberry Group plc

Director's dealing

Mulberry Group plc ("Mulberry" or the "Company") was notified today that Roger Mather, Group Finance Director, has transferred a number of ordinary shares of 5 pence each in the Company ("Ordinary Shares"), into a SIPP and an ISA of which he remains the beneficial owner, in a series of transactions as follows:

- On 16 June 2014, he sold 11,428 Ordinary Shares at a price of 700 pence per Ordinary Share. On the same day, his SIPP purchased 11,428 Ordinary Shares at a price of 700.25 pence per Ordinary Share; and

- On 17 June 2014, he sold 1,674 Ordinary Shares at a price of 710 pence per Ordinary Share. On the same day, his ISA purchased 1,667 Ordinary Shares at a price of 711.7 pence per Ordinary Share.

Following these transactions, Roger Mather's beneficial interest in the Company consists of 210,434 Ordinary Shares representing 0.35% of the Ordinary Shares in issue. Roger Mather also holds vested rights over 50,000 Ordinary Shares under Mulberry's Co-Ownership Plan, 3,253 unvested deferred Ordinary Shares and 3,253 unvested matching nil cost options under the Company's Deferred Bonus Plan and 51,690 unvested nil cost options under the Company's Long Term Incentive Plan.

59,997,458 Ordinary Shares with voting rights has been used as the denominator for the calculation of Roger Mather's interest in the issued Ordinary Shares.

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