Holding(s) in Company

Burberry Group PLC 10 May 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Burberry Group plc 2. Name of shareholder having a major interest Franklin Resources, Inc. & affiliates (including Franklin Mutual Advisers, LLC & Templeton Worldwide, Inc) 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 interest 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Bank of New York, London 135,800 JPMorgan Chase Bank, London 14,251,504 Euroclear, Bruxelles 4,883 HSBC Bank Plc, London 134,212 Mellon Bank NA, London 889,330 Northern Trust Company, London 286,340 Royal Trust Corp. of Canada, London 148,390 State Street Bank, London 2,497,560 5. Number of shares / amount of stock acquired Not advised 6. Percentage of issued class Not advised 7. Number of shares / amount of stock disposed Not advised 8. Percentage of issued class Not advised 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date company informed 9 May 2006 12. Total holding following this notification 18,348,019 (as at 9 May 2006) 13. Total percentage holding of issued class following this notification 4.1072% 14. Any additional information Not advised 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 10 May 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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