Further re Demerger

18 Nov 2005 18:15

Burberry Group PLC18 November 2005 18 November 2005 BURBERRY GROUP PLC POSTING OF DOCUMENTS TO SHAREHOLDERS Burberry Group plc ("Burberry") announces that it has today posted to itsshareholders: a) a circular (the "Circular") incorporating the notice of an Extraordinary General Meeting which has been convened to seek shareholder approval to matters principally relating to the demerger of GUS plc's remaining interests in Burberry; and b) the Interim Report for the six months to 30 September 2005 ("Interim Report"). Copies of the Circular, the accompanying Proxy Card and the Interim Report havebeen lodged with the United Kingdom Listing Authority ("UKLA") and will beavailable for public inspection at the Document Viewing Facility of the UKLA,which is situated at: Financial Services Authority25 The North ColonnadeLondon E14 5HS Tel. 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange