Holding(s) in Company

Burberry Group PLC 08 December 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company Burberry Group plc 2. Name of shareholder having a major interest FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited (FIL) and its direct and indirect subsidiaries. 3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; 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 Northern Trust London FPM 1,003,977 JP Morgan, Bournemouth FPM 785,900 JP Morgan, Bournemouth FPM 446,300 State Str Bk and Tr Co Lndn FPM 285,700 Chase Manhttn BK AG Frnkfrt FPM 71,600 Bank of New York Brussels FPM 89,500 JPMorgan Chase Bank FPM 39,100 Dexia PrivatBank FPM 9,000 State Street Bank and Tr Co FMTC 370,600 Bank of New York FMTC 227,800 Northern Trust Co FMTC 128,100 JPMorgan Chase Bank FMTC 48,500 Mellon Bank N.A. FMTC 22,400 Brown Brothers Harriman & Co FMTC 3,500 JP Morgan Chase Bank FMRCO 15,175,300 Brown Brothers Harriman & Co FMRCO 4,718,005 State Street Bank and Tr Co FMRCO 1,915,242 Northern Trust Bank FMRCO 69,800 Mellon Bank N.A. FMRCO 31,800 Northern Trust Co FMRCO 18,800 JP Morgan, Bournemouth FISL 5,912,462 JP Morgan, Bournemouth FIL 3,479,442 Brown Bros Harrimn Ltd Lux FIL 1,005,344 National ASTL BK Melbourne FIL 61,100 Northern Trust London FIL 101,600 JPMorgan Bornemouth FIL 161,900 State Str Bk and Tr Co Lndon FIL 32,400 State Street Bank and Tr Co FICL 301,600 State Street Hong Kong FIA(K)L 17,700 5. Number of shares / amount of stock acquired 4,943,821 6 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) 1.12% 7. Number of shares / amount of stock disposed Not applicable 8 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) Not applicable 9. Class of security Ordinary Shares of 0.05p each 10. Date of transaction Not advised 11. Date listed company informed 8 December 2006 12. Total holding following this notification 36,534,472 13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 8.28% 14. Any additional information 15. Name of contact and telephone number for queries Kathryn Dickinson, 020 7968 5682 16. Name and signature of duly authorised officer of the listed company responsible for making this notification Kathryn Dickinson, Deputy Company Secretary Date of notification 8 December 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. END This information is provided by RNS The company news service from the London Stock Exchange
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