Holding(s) in Company

Burberry Group PLC 25 June 2003 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY BURBERRY GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FMR CORP. AND ITS DIRECT AND INDIRECT SUBSIDIARIES, FIDELITY INTERNATIONAL LIMITED AND ITS DIRECT AND INDIRECT SUBSIDIARIES, AND MR EDWARD C. JOHNSON 3D, A PRINCIPAL SHAREHOLDER OF FMR CORP. AND FIDELITY INTERNATIONAL LIMITED. 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 IN RESPECT OF NON-BENEFICIAL INTERESTS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. Nominee/Registered Name Management Company Shares Held HSBC FMRCO 14,520,616 Chase Manhattan Bank London FISL 25,927 Bankers Trust FPM 446,400 HSBC Client Holdings Nominee (UK) Limited FPM 304,000 Citibank FPM 101,600 Bank of New York London FPM 84,300 Chase Manhattan Bank London FIL 105,000 Northern Trust FIL 117,300 J P Morgan FIL 247,800 State Street Nominees Ltd FIL 140,000 Bank of New York Brussels FIL 189,400 Northern Trust FIL 200,900 State Street Bank & Trust FIL 24,400 Bank of New York London FIL 344,100 Nortrust Nominees Ltd FIL 327,400 Morgan Stanley FIL 202,500 5) Number of shares/amount of stock acquired. NOT APPLICABLE 6) ( NOT APPLICABLE %) of issued Class 7) Number of shares/amount of stock disposed 3,369,765 8) ( 0.67 %) of issued Class 9) Class of security ORDINARY SHARES OF 0.05P EACH 10) Date of transaction NOT ADVISED 11) Date company informed 24 JUNE 2003 12) Total holding following this notification 17,381,643 13) Total percentage holding of issued class following this notification 3.48% 14) Any additional information FMR Corp. is the parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds. Fidelity International Limited is the parent holding company for various direct and indirect subsidiaries, including Fidelity Investment Services Ltd. (FISL) and Fidelity Pension Management (FPM), investment managers for various non-US investment companies and institutional clients. The notifiable interests include interest held on behalf of authorised unit trust schemes in the U.K., notwithstanding the exemption from reporting pursuant to Section 209(1)(h) of the Companies Act 1985. The notification of disclosable interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity and efficiency. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Limited and its direct and indirect subsidiaries or Mr Edward C. Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 15) Name of contact and telephone number for queries RAJ BHASIN - 020 7968 0533 16) Name and signature of authorised company official responsible for making this notification MICHAEL MAHONY Date of Notification 25 JUNE 2003 This information is provided by RNS The company news service from the London Stock Exchange
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