Director Shareholding

Burberry Group PLC
25 June 2003

The following is an extract of the announcement made by GUS plc on Monday, 23 
June 2003:

                                   'GUS plc 
                               ('THE COMPANY')

                    DIRECTORS' INTERESTS IN CONNECTION WITH 
                        THE GUS PLC CO-INVESTMENT PLAN


                                   BURBERRY
 
In accordance with the terms of The GUS plc Co-Investment Plan, the following
directors of the Company have opted to defer receipt of their bonus for the year
ended 31 March 2003 and to invest it in Ordinary shares of 25p in the Company.
The resulting increases in their interests in GUS shares and in their contingent
interests in matching shares awarded in connection with this plan are as
follows:

Name of director          Number of Ordinary shares            Contingent interests in 
                                                               matching shares

                          Now             Held after this      Now arising in     Held after
                          acquired on     acquisition          respect of         this
                          behalf of                            director           matching
                          director                                                award
  
John Peace                57,778          154,148              195,858            383,758
                    
David Tyler               33,778          153,466              114,501            224,109


The purchase of the shares acquired on behalf of the directors was made on 20
June 2003 at a price of 663.7453p per share; the award of the matching shares
was made on 20 June 2003 by reference to a price of 663.7453p per share. The
release of these shares is deferred for three years and if the director resigns
during the three-year period he will forfeit the right to the matching shares.

Following this notification, there are contingent awards held by directors under
the terms of The GUS plc Co-Investment Plan in respect of 975,216 Ordinary
shares of 25p in the Company.'

Accordingly, Burberry Group plc ('Burberry') wishes to announce changes in the
interests of two of its directors namely, John Peace and David Tyler, in the
Ordinary shares of the GUS group, the majority shareholder of Burberry.

Burberry was notified by GUS plc of the changes in the above interests on 24 
June 2003.



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