Holding(s) in Company

Burberry Group PLC 15 December 2005 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc ('the Company') 2. Name of shareholder having a major interest Legal & General Investment Management 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 Not advised 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Registered Holder No. of Shares HSBC Global Custody Nominee (UK) Ltd A/C 914945 162,786 HSBC Global Custody Nominee (UK) Ltd A/C 504,597 923363 HSBC Global Custody Nominee (UK) Ltd A/C 211,989 775237 HSBC Global Custody Nominee (UK) Ltd A/C 778,856 942199 HSBC Global Custody Nominee (UK) Ltd A/C 775,313 942229 HSBC Global Custody Nominee (UK) Ltd A/C 775,152 942217 HSBC Global Custody Nominee (UK) Ltd A/C 780,057 942205 HSBC Global Custody Nominee (UK) Ltd A/C 858,152 942175 HSBC Global Custody Nominee (UK) Ltd A/C 774,859 942187 HSBC Global Custody Nominee (UK) Ltd A/C 1,440,877 775245 HSBC Global Custody Nominee (UK) Ltd A/C 101,700 130007 HSBC Global Custody Nominee (UK) Ltd A/C 278,071 770286 HSBC Global Custody Nominee (UK) Ltd A/C 10,800,105 357206 HSBC Global Custody Nominee (UK) Ltd A/C 10,100 866197 HSBC Global Custody Nominee (UK) Ltd A/C 582,539 866203 HSBC Global Custody Nominee (UK) Ltd A/C 91,119 904332 HSBC Global Custody Nominee (UK) Ltd A/C 23,229 916681 HSBC Global Custody Nominee (UK) Ltd A/C 1,403 922437 HSBC Global Custody Nominee (UK) Ltd A/C 1,055,286 969995 HSBC Global Custody Nominee (UK) Ltd A/C 2,868,750 754612 HSBC Global Custody Nominee (UK) Ltd A/C 62,232 361602 HSBC Global Custody Nominee (UK) Ltd A/C 2,000,419 282605 HSBC Global Custody Nominee (UK) Ltd A/C 661,216 360509 HSBC Global Custody Nominee (UK) Ltd A/C 541,376 766793 HSBC Global Custody Nominee (UK) Ltd A/C 129,420 824434 HSBC Global Custody Nominee (UK) Ltd A/C 520,265 924422 TOTAL 26,789,868 5. Number of shares / amount of stock acquired Not advised 6. Percentage of issued class Not applicable 7. Number of shares / amount of stock disposed Not advised 8. Percentage of issued class Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date company informed 15 December 2005 12. Total holding following this notification 26,789,868 13. Total percentage holding of issued class following this notification 5.73% 14. Any additional information None 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 Raj Bhasin, Deputy Company Secretary Date of notification 15 December 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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