Doc re.Annual Report&Accounts

Burberry Group PLC
17 June 2004

• Burberry Group plc Annual Report & Accounts for the year ended 31 March 2004.
• AGM Circular (incorporating the Notice of Annual General Meeting)
• Proxy Card

Two copies of the above documents have been submitted to the UK Listing
Authority, and will be available for inspection at the Document Viewing
Facility, which is situated at:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf
London E14 5HS

Tel. [phone]



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