RNS Number : 3171HBurberry Group PLC26 July 2023

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

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 26 July 2023 at 16:43 under RNS No 3090H.

In relation to the shares acquired by Gianluca Flore on 24 July 2023, the aggregated total as set out in line 4 d) of the Notification of Dealing Form was £nil, not £654,721.14 as previously stated.

All other details remain unchanged.

The full amended text is shown below.

The Company has been notified of the following transactions by a person discharging managerial responsibilities ("PDMR"):

On 24 July 2023, Gianluca Flore, Chief Commercial Officer, received 27,968 ordinary shares of 0.05p each in the Company ("Shares") following the vesting of a conditional award granted to him on 20 August 2020.  On vesting of the award, Mr Flore also received 1,998 dividend equivalent Shares giving a total number of Shares acquired of 29,966. This award was granted under the rules of the Burberry Share Plan 2020.

Following this acquisition, on 25 July 2023, Gianluca Flore subsequently sold a total of 13,368 of the newly acquired Shares, at a price of £21.8488 per Share, to fund the tax and fees arising from the vesting and acquisition, as set out below.

Director

Number of Shares acquired

Number of Shares sold to cover tax and fees

Number of Shares retained

Gianluca Flore

29,966

13,368

16,598

26 July 2023

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of UK law.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gianluca Flore

2

Reason for the notification

a)

Position/status

Chief Commercial Officer 

b)

Initial notification /Amendment

Initial notification          

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Burberry Group plc

b)

LEI

213800PE1KEFCNFR1R50

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each ("Shares")

GB0031743007

b)

Nature of the transaction

Acquisition of 29,966 Shares following the vesting of a conditional share award over 27,968 Shares granted on 20 August 2020 under the rules of the Burberry Share Plan 2020 plus 1,998 dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil

29,966

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate

Total

£nil

29,966

£nil

e)

Date of the transaction

2023-07-24

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each ("Shares")

GB0031743007

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£21.8488

13,368

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate

Total

£21.8488

13,368

£292,074.76

e)

Date of the transaction

2023-07-25

f)

Place of the transaction

London Stock Exchange (XLON)

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