Director/PDMR Shareholding

Burberry Group PLC
01 February 2006

01 February 2006

Burberry Group plc ('the Company')



On 31 January 2006, Angela Ahrendts, a director of the Company, was awarded for
nil consideration, 508,474 Restricted Shares in accordance with the terms of her
service contract and the terms of The Burberry Group plc 2004 Senior Executive
Restricted Share Plan.

The Company was notified of this transaction, which took place in London, on 31
January 2006.

This announcement is being made in accordance with DR 3.1.4R(1)(a) and (b)


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