Burberry Non-Executive Director Transfers Shares to Nominee Account

Burberry Group plc has announced that it received notification of a transaction by Non-Executive Director Antoine de Saint-Affrique. On August 31, 2023, de Saint-Affrique transferred 1,100 Ordinary Shares of 0.05p each in the company to a nominee account, with no change to the beneficial ownership of the shares. This transaction was disclosed in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Antoine de Saint-Affrique is an Independent Non-Executive Director of Burberry Group plc. The company's LEI (Legal Entity Identifier) is 213800PE1KEFCNFR1R50.

The transaction involved the transfer of Ordinary Shares of 0.05p each in Burberry Group plc to a nominee account. The transaction took place outside of a trading venue and the price of the shares was £nil. The volume of shares transferred was 1,100.

This announcement provides the necessary details of the transaction as required by regulatory obligations.