Director/PDMR Shareholding

Burberry Group PLC
14 July 2006

14 July 2006


Burberry Group plc ('the Company')

Earlier today Rose Marie Bravo, Vice-Chairman, received 2,500,000 Ordinary
Shares of 0.05p each in the Company ('Shares') awarded under the Burberry IPO
Senior Executive Restricted Share Plan ('Restricted Share Plan').

All the Shares referred to above were subsequently sold in London today at a
price of £4.46 per Share.

Following these transactions Rose Marie Bravo holds 155,762 Shares, a contingent
interest in 282,571 Shares under the Burberry Co-Investment Plan and options to
acquire 1,944,443 Shares.

The Company received notification of the above changes in Rose Marie Bravo's
share interests in the Company on 14 July 2006.


                      This information is provided by RNS
            The company news service from the London Stock Exchange