Holding(s) in Company

Burberry Group PLC 18 January 2008 TR-1i: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Burberry Group plc 2. Reason for the notification (please state Yes/No): ................. An acquisition or disposal of voting rights: YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: NO An event changing the breakdown of voting rights: NO 3. Full name of person(s) subject to the notification obligation (iii): Legal and General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal and General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction and date on which the threshold is crossed or reached (v): 17/01/08 6. Date on which issuer notified: 18/01/08 7. Threshold(s) that is/are crossed or reached: From 7%-6% (L&G) 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Resulting situation after the using the ISIN CODE Triggering transaction (vi) triggering transaction (vi) Number of shares Number of voting Rights (viii) Ord GBP 0.05 30,568,888 30,568,888 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect 29,188,383 29,188,383 6.74 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 29,188,383 6.74 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) (32,223,829-7.44% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (32,223,829 - 7.44% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (32,223,829 - 7.44% = Total Position) Legal & General Group Plc (Direct) (L&G) (29,188,383 - 6.74% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited (Direct) (Direct) (LGIMHD) (16,223,465 - 3.75% = PMC) (LGIH) Legal & General Assurance (Pensions Management) Limited Legal & General Assurance Society Limited (LGAS & LGPL) (PMC) (16,223,465 - 3.75% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 432,595,034 14. Contact name: Helen Lewis (LGIM) 15. Contact telephone number: 020 3124 3851 Annex to Notification Of Major Interests In Shares (XVI) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Contact address (registered office for legal entities): Phone number: Other useful information (at least legal representative for legal persons): ................. B: Identity of the notifier, if applicable (xvii) Full name: Kathryn Dickinson Contact address: 58-59 Haymarket, London, SW1Y 4BL Phone number: 020 7968 5682 Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation): ................. C: Additional information : ................. This information is provided by RNS The company news service from the London Stock Exchange
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