Director's Dealing

Mulberry Group plc

Director's dealing

Mulberry Group plc ("Mulberry" or the "Company") was notified that Roger Mather, Group Finance Director, has sold 70,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") between 3 July and 8 July at a price of 900 pence per Ordinary Share.

Following this transaction, Roger Mather's beneficial interest in the Company consists of 113,687 Ordinary Shares representing 0.19% 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 vested matching nil cost options under the Company's Deferred Bonus Plan; 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, 23,090 nil cost options having lapsed on 30 June 2015.

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: