Director/PDMR Shareholding

Burberry Group PLC
21 June 2007


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


Following the grant of options and awards over the Company's Ordinary Shares of
0.05p each ('Shares') and the purchase of Shares on behalf of directors and
persons discharging managerial responsibility ('PDMRs') on 20 June 2007 under
the Burberry Group plc Co-Investment Plan (the 'Plan'), the Company announces
the following changes in the Share interests of its directors and PDMRs.

In accordance with the rules of 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 2007 and to invest it in Shares.  The resulting interests in Shares and in
their contingent interests in matching Shares awarded under the Plan are as
follows:

 Name of director / PDMR   Number of Shares acquired on behalf of   Contingent interests in matching Shares arising in
                                       director / PDMR                          respect of director / PDMR

Angela Ahrendts                            82,061                                         280,123
Stacey Cartwright                          37,637                                         128,479
Pascal Perrier                             37,212                                         74,946


The purchase of the Shares acquired on behalf of the directors and PDMRs was
made on 20 June 2007 at a price of 700.5p per Share; the award of the matching
Shares was made on 20 June 2007.  The matching Shares do not vest for three
years and if the director 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 82,061 Shares and options and awards over
1,047,251 Shares.

(2) Stacey Cartwright has an interest in 85,932 Shares and options and awards
over 840,083 Shares.

(3) Pascal Perrier has an interest in 37,212 Shares and options and awards over
203,754 Shares.


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