Director Shareholding

Burberry Group PLC
02 June 2003


GUS plc made the following announcement on Friday, 30 May 2003:

'GUS plc has received notification that, following his exercise today of share
options in respect of 146,393 Ordinary shares in the Company awarded on 7 April
2000 at a price of 375.7p per share, John Peace, a director of the Company, has
sold those 146,393 shares at a price of 637.5p per share.'

Accordingly, Burberry Group plc wishes to announce, pursuant to section 329
Companies Act 1985, the change in the interests of one of its directors, namely
John Peace, in the shares of GUS plc, which owns approximately 77% of the
Ordinary Shares in Burberry Group plc.

Burberry Group plc was notified by GUS plc of the changes in the above interests
on 30 May 2003.


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