Issue of Shares & Total Voting Rights
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BURBERRY GROUP PLC
ISSUE OF SHARES AND TOTAL VOTING RIGHTS
In accordance with PRM 1.6.4R, Burberry Group plc (the "Company") announces that it has issued and allotted 1,132 ordinary shares of 0.05 pence per share (ISIN GB0031743007) (“Ordinary Shares”) in connection with the Company’s Sharesave Plan. The Ordinary Shares were issued on 22 October 2026.
These shares were previously admitted to trading on the London Stock Exchange Main Market under an existing block admission to trading in August 2020.
Following the issue of these Ordinary Shares, and in accordance with the FCA's DTR 5.6.1, the Company's issued share capital as at 31 October 2026 consisted of 363,856,580 Ordinary Shares. There are no shares held in treasury.
Therefore, the total number of voting rights in the Company is 363,856,580 and this figure 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
Stephanie Mackie
Director - Company Secretariat
+44 (0)7780 250631
2 November 2026
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