Additional Listing and TVR

Mulberry Group plc

Additional Listing and TVR

Additional Listing

Mulberry Group plc ("Mulberry" or the "Company") has today made an application to the London Stock Exchange for 20,000 new ordinary shares of 5 pence each in the Company (the "Ordinary Shares") to be admitted to AIM. The new Ordinary Shares have been issued to the Mulberry Group plc Employee Benefit Trust to satisfy the exercise of options by employees under Mulberry's existing share option schemes and will rank pari passu in all respects with the existing Ordinary Shares in issue. It is expected that admission of the new Ordinary Shares will take place on 19 July 2017.

Total Voting Rights

The issued Ordinary Share capital of the Company following admission of the new Ordinary Shares will be 60,017,458 Ordinary Shares. No Ordinary Shares are held in treasury. Therefore, the total number of voting rights in Mulberry is 60,017,458.

The figure of 60,017,458 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Ordinary Share capital of the Company under the FCA's Disclosure and Transparency Rules.

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