Total Voting Rights

Burberry Group PLC 28 February 2007 Burberry Group plc - Voting Rights and Capital In accordance with the FSA's Disclosure and Transparency Rule 5.6.1., Burberry Group plc advises that as at the 28 February 2007 its capital consists of 440,751,882 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 440,728,202. The above figure (440,728,202) 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. ENDS This information is provided by RNS The company news service from the London Stock Exchange
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