Burberry Regulatory News (BRBY)

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/09/2012

To:

28/02/2013

Balance of unallotted securities under scheme(s) from previous return:

531,542

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

400,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

238,720

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

692,822

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/09/2012

To:

28/02/2013

Balance of unallotted securities under scheme(s) from previous return:

657,956

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,100,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

264,546

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,493,410

Name of contact:

CATHERINE SUKMONOWSKI

Telephone number of contact:

020 3367 3000