Director/PDMR Shareholding

RNS Number : 4355N

Burberry Group PLC

10 June 2010

 

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

In accordance with the rules of the Burberry Group plc Co-Investment Plan (the "Plan"), the directors and PDMRs of the Company named below have opted to defer receipt of their bonus for the year ended 31 March 2010 and to invest it in the Company's Ordinary Shares of 0.05p each ("Shares") and were subsequently granted Matching Share Options and Matching Conditional Awards ("Matching Shares") pursuant to the rules of the Plan.

Following the purchase of Shares and the grant of options and awards over Shares on 9 June 2010 under the Plan, the Company announces the following changes in the Share interests of its directors and PDMRs:

Name of director / PDMR	Number of Shares acquired on behalf of director / PDMR	Contingent interests in matching Shares arising in respect of director / PDMR
Angela Ahrendts	141,942	501,536
Stacey Cartwright	60,832	214,944
Andrew Maag	37,532	132,617
Pascal Perrier	81,149	174,986

The purchase of the Shares acquired on behalf of the directors and PDMRs was made on 9 June 2010 at a price of 725.77 pence per Share; the award of the Matching Shares was made on 9 June 2010.  The Matching Shares do not vest for three years and are subject to performance conditions.  If the director or PDMR resigns during the three-year period the right to the matching Shares will be forfeited.

Following these transactions:

(1) Angela Ahrendts has an interest in 573,881 Shares and options and awards over 2,473,609 Shares.

(2) Stacey Cartwright has an interest in 465,271 Shares and options and awards over 1,104,502 Shares.

(3) Andrew Maag has an interest in 148,994 Shares and options and awards over 661,550 Shares.

(4) Pascal Perrier has an interest in 172,372 Shares and options and awards over 889,657 Shares.

 

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