Issue of Shares & Total Voting Rights

Summary by AI ^BETAClose X

Burberry Group plc has issued 3,179 ordinary shares under its Sharesave Plan, with the shares allotted between May 7th and May 28th, 2026. Following this issuance, the company's total issued share capital as of May 31st, 2026, stands at 363,847,937 ordinary shares, of which 2,839,220 are held in treasury and do not carry voting rights. Consequently, the total number of voting rights in the company is now 361,008,717, which shareholders can use as a denominator for notification purposes under FCA rules.

Disclaimer*

Burberry Group PLC

01 June 2026

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 3,179 ordinary shares of 0.05 pence per share (ISIN GB0031743007) in connection with the Company's Sharesave Plan. The shares were issued on various dates between 7 May and 28 May 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 shares, and in accordance with the FCA's DTR 5.6.1, the Company's issued share capital as at 31 May 2026 consisted of 363,847,937 ordinary shares of 0.05 pence per share including 2,839,220 Ordinary Shares held in Treasury. Ordinary Shares held in Treasury do not carry any voting rights.

Therefore, the total number of voting rights in the Company is 361,008,717 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

1 June 2026

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