Director Shareholding

Burberry Group PLC
05 June 2003

Burberry Group plc ('the Company') has today received notification from Michael
Metcalf, a director of the Company, that on 30 May 2003 he exercised share
options over, and subsequently sold, 73,197 Ordinary shares of 25p each in GUS
plc, the parent company of the Company's majority shareholder.

These share options were granted on 7 April 2000 with an exercise price of
375.7p per share and the shares were sold at a price of 637.5p per share.


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