11 Dec 2013 09:10

11 December 2013
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Mulberry Group plc
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Director's Dealing
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Mulberry Group plc ("Mulberry" or the "Company") announces that, to satisfy interests held by them under Mulberry's Co-Ownership Plan, 171,079 ordinary shares of 5 pence each in the Company ("Ordinary Shares") will be transferred from the Mulberry Group plc Employee Benefit Trust (the "Trust") to Roger Mather, Group Finance Director, and a further 222,403 Ordinary Shares will be transferred from the Trust to certain other employees of the Company.
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The Company also announces the following exercise of options. All of the options referred to below were exercised on 9 December 2013.
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Roger Mather has exercised options over 26,964 Ordinary Shares at nil cost under the Company's Deferred Share Plan. Certain other employees of the Company have exercised options over a further 20,952 Ordinary Shares at nil cost under the Company's Deferred Share Plan.
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Godfrey Davis, Non-Executive Chairman, has exercised options over 78,084 Ordinary Shares with an exercise price of 144.5 pence per share under the Company's 2008 Unapproved Share Option Plan.
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Following the exercise of these options and to provide cash proceeds for the settlement thereof, the Company will seek to place up to 126,000 new Ordinary Shares in the market.
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Enquiries:
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Pelham Bell Pottinger Dan de Belder / Lucy Miles | 0207 861 3232 |
Altium Ben Thorne / Katherine Hobbs | 0207 484 4040 |
Barclays Capital Jon Bathard-Smith | 0207 623 2323 |
Mulberry Investor Relations Amelia Fincher  | 0207 605 6771 |
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