Total Voting Rights

Burberry Group PLC 27 December 2006 Burberry Group plc - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: As at 27 December 2006, Burberry Group plc's capital consists of 441,327,881 ordinary shares with voting rights. Burberry Group plc holds 23,680 ordinary shares in Treasury. Therefore, the total number of voting rights in Burberry Group plc is 441,304,201. The above figure (441,304,201) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Burberry Group plc under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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