Director's Dealing

Mulberry Group plc

Director's Dealing

Mulberry Group plc ("Mulberry" or the "Company") has today been notified that Roger Mather, Group Finance Director, sold 23,500 Ordinary Shares on 18 September 2015 at a price of 895 pence per Ordinary Share.

Following these transactions, Roger Mather's beneficial interest in the Company consists of 83,383 Ordinary Shares representing 0.14% 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.

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