Director's Dealing

Mulberry Group plc

Director's Dealing

Mulberry Group plc ("Mulberry" or the "Company") announces that to satisfy interests held by Roger Mather, Group Finance Director under Mulberry's Co-Ownership Plan, which were exercised on 9 September 2015, 41,943 ordinary shares of 5 pence each in the Company ("Ordinary Shares") will be transferred to him from the Mulberry Group plc Employee Benefit Trust (the "Trust").

The Company also announces that on the same day Roger Mather exercised options over 3,253 Ordinary Shares at nil cost under the Company's Deferred Share Plan. These shares will also be transferred to Roger Mather from the Trust.

Alongside these transactions Roger Mather has sold 19,000 Ordinary Shares between 10 September and 11 September at a price of 900 pence per Ordinary Share.

Following these transactions, Roger Mather's beneficial interest in the Company consists of 139,883 Ordinary Shares representing 0.23% of the Ordinary Shares in issue. Roger Mather also holds 70,000 unvested options under the Company's 2008 Unapproved Share Option Scheme and 28,600 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.

Enquiries: