Further re Demerger

Burberry Group PLC
18 November 2005

                                                                18 November 2005

                                                  BURBERRY GROUP PLC

                                         POSTING OF DOCUMENTS TO SHAREHOLDERS

Burberry Group plc ('Burberry') announces that it has today posted to its
shareholders:
     
     a)   a circular (the 'Circular') incorporating the notice of an 
          Extraordinary General Meeting which has been convened to seek 
          shareholder approval to matters principally relating to the demerger 
          of GUS plc's remaining interests in Burberry; and
          
     b)   the Interim Report for the six months to 30 September 2005 ('Interim
          Report').

Copies of the Circular, the accompanying Proxy Card and the Interim Report have
been lodged with the United Kingdom Listing Authority ('UKLA') and will be
available for public inspection at the Document Viewing Facility of the UKLA,
which is situated at:

Financial Services Authority
25 The North Colonnade
London E14 5HS

Tel. [phone]



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