Director Shareholding

Burberry Group PLC
25 June 2003



Announcement

GUS plc announced on 24 June 2003, the increase in the share interests of its
directors resulting from the purchase on 20 June 2003, by Towers Perrin Share
Plan Services (Guernsey) Limited as trustee of the GUS plc ESOP Trust (No.3), of
500,000 Ordinary shares of 25p each in GUS plc ('ordinary shares'). These shares
were purchased at a price of £6.637453 per share.



John Peace, Rose Marie Bravo, Michael Metcalf, Thomas O'Neill and David Tyler
are, together with other employees of the GUS group, potential beneficiaries of
the holdings of the GUS plc ESOP Trust (No.3) and, as such, each of these
directors of Burberry Group plc ('the Company') are deemed, under section 324
Companies Act 1985, to have an interest in the Ordinary shares of GUS plc held
by that trust. 

Accordingly, Burberry Group plc wishes to announce the change in
the interests of the above directors in the shares of the GUS group, the
majority shareholder of the Company. 

The Company was notified of the above purchases on 24 June 2003.



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