Holding(s) in Company

Burberry Group PLC 16 January 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc 2. Name of shareholder having a major interest Legal & General Group plc and/or its subsidiaries 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 745,897 923363 HSBC Global Custody Nominee (UK) Ltd A/C 276,333 775237 HSBC Global Custody Nominee (UK) Ltd A/C 1,181,025 942199 HSBC Global Custody Nominee (UK) Ltd A/C 1,177,482 942229 HSBC Global Custody Nominee (UK) Ltd A/C 1,177,321 942217 HSBC Global Custody Nominee (UK) Ltd A/C 1,182,226 942205 HSBC Global Custody Nominee (UK) Ltd A/C 1,220,103 942175 HSBC Global Custody Nominee (UK) Ltd A/C 1,177,028 942187 HSBC Global Custody Nominee (UK) Ltd A/C 1,421,878 775245 HSBC Global Custody Nominee (UK) Ltd A/C 540,748 770286 HSBC Global Custody Nominee (UK) Ltd A/C 11,501,441 357206 HSBC Global Custody Nominee (UK) Ltd A/C 10,100 866197 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 904332 HSBC Global Custody Nominee (UK) Ltd A/C 1,055,286 969995 HSBC Global Custody Nominee (UK) Ltd A/C 3,994,861 754612 HSBC Global Custody Nominee (UK) Ltd A/C 82,338 361602 HSBC Global Custody Nominee (UK) Ltd A/C 3,038,019 282605 HSBC Global Custody Nominee (UK) Ltd A/C 708,316 360509 HSBC Global Custody Nominee (UK) Ltd A/C 702,242 766793 HSBC Global Custody Nominee (UK) Ltd A/C 189,743 824434 HSBC Global Custody Nominee (UK) Ltd A/C 689,174 924422 TOTAL 32,350,098 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 13 January 2006 12. Total holding following this notification 32,350,098 13. Total percentage holding of issued class following this notification 7.04% 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 16 January 2006 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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