Burberry Group plc (the "Company") - Director/PDMR Shareholding

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

The Company announces that it received notification today that Stephanie George, a director, bought 7,000 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 24 May 2012 at a price of $21.70 per Share in New York.

25 May 2012