Blocklisting Interim Review

Released :02/03/2015 03:34:16

RNS Number : 2867G
Burberry Group PLC
02 March 2015

BLOCK LISTING SIX MONTHLY RETURN

Date:02 March 2015

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY GROUP PLC SAVINGS-RELATED SHARE OPTION SCHEME

Period of return:

From:

01/09/2014

To:

28/02/2015

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

458,560

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 securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

276,823

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

581,737

Name of contact:

BEN MATTHEWS

Telephone number of contact:

020 3367 3000

BLOCK LISTING SIX MONTHLY RETURN

Date:02 March 2015

Name of applicant:

BURBERRY GROUP PLC

Name of scheme:

BURBERRY SENIOR EXECUTIVE RESTRICTED SHARE PLAN 2004

Period of return:

From:

01/09/2014

To:

28/02/2015

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

983,181

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):

2,500,000

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

555,188

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

2,927,993

Name of contact:

BEN MATTHEWS

Telephone number of contact:

020 3367 3000


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