TIDMBRBY
RNS Number : 9127T
Burberry Group PLC
23 July 2015
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
The notifications listed below were received under Paragraph
3.1.2 of the Disclosure and Transparency Rules.
The Company announces that it was notified on 22 July 2015 of
changes in the interests of directors and persons discharging
managerial responsibilities ("PDMR") in the Ordinary Shares of
0.05p each in the Company ("Shares"), as set out below.
1. In accordance with the rules of the Burberry Group plc
Executive Share Plan (the "ESP"), on 22 July 2015 the directors and
PDMRs named below were granted nil-cost options or conditional
awards over Shares:
Directors Number of Shares
-------------------- -----------------
Christopher Bailey 241,581
-------------------- -----------------
Carol Fairweather 78,435
-------------------- -----------------
John Smith 92,867
-------------------- -----------------
PDMRs Number of Shares
-------------------- -----------------
Jan Heppe 50,675
-------------------- -----------------
Andrew Maag 145,513
-------------------- -----------------
Pascal Perrier 135,724
-------------------- -----------------
50% of each award will vest on the third anniversary of grant,
and 50% on the fourth anniversary of grant, subject to the
achievement of performance conditions.
2. In accordance with the rules of the Burberry Senior Executive
Restricted Share Plan 2004 (the "RSP"), on 21 July 2015 the
following directors and PDMRs exercised options or received awards
as set out below:
Directors Date of grant Number of shares received Number of shares sold (including to cover tax
liabilities)
------------------- --------------- -------------------------- ----------------------------------------------------
Carol Fairweather 25 June 2008 6,250 6,250
------------------- --------------- -------------------------- ----------------------------------------------------
10 June 2010 6,525 6,525
----------------------------------- -------------------------- ----------------------------------------------------
PDMRs Date of grant Number of shares received Number of shares sold (including to cover tax
liabilities)
------------------- --------------- -------------------------- ----------------------------------------------------
Jan Heppe 20 June 2011 4,144 4,144
------------------- --------------- -------------------------- ----------------------------------------------------
Andrew Maag 10 June 2010 13,050 13,050
------------------- --------------- -------------------------- ----------------------------------------------------
Shares were sold on behalf of the directors and PDMRs in London
between 21 July and 22 July 2015 pursuant to a trading plan,
entered into on 20 July 2015, at a price of 1585.53 pence per
share.
3. In accordance with the rules of the Burberry Group plc
Co-Investment Plan (the "CIP"), on 21 July 2015 directors and PDMRs
exercised nil cost options and received awards under the CIP
granted on 18 July 2012 as follows:
Directors Number of Shares received Number of Shares sold (including to cover tax liabilities)
-------------------- -------------------------- -----------------------------------------------------------
Christopher Bailey 235,151 110,992
-------------------- -------------------------- -----------------------------------------------------------
Carol Fairweather 24,134 24,134
-------------------- -------------------------- -----------------------------------------------------------
PDMRs Number of Shares received Number of Shares sold (including to cover tax liabilities)
-------------------- -------------------------- -----------------------------------------------------------
Jan Heppe 7,414 7,414
-------------------- -------------------------- -----------------------------------------------------------
Andrew Maag 77,476 77,476
-------------------- -------------------------- -----------------------------------------------------------
Pascal Perrier 98,317 98,317
-------------------- -------------------------- -----------------------------------------------------------
Shares were sold on behalf of the directors and PDMRs in London
between 21 July and 22 July 2015 pursuant to a trading plan,
entered into on 20 July 2015, at a price of 1585.53 pence per
share.
4. On 21 July 2015, Christopher Bailey exercised a nil-cost
option over 350,000 Shares granted on 8 December 2010 as
follows:
Directors Number of Shares received Number of Shares sold to cover tax liabilities
-------------------- -------------------------- -----------------------------------------------
Christopher Bailey 350,000 165,200
-------------------- -------------------------- -----------------------------------------------
Shares were sold on behalf of Christopher Bailey in London
between 21 July and 22 July 2015 pursuant to a trading plan,
entered into on 20 July 2015, at a price of 1585.53 pence per
share.
5. John Smith purchased 11,938 Shares in London between 21 July
and 22 July 2015 pursuant to a trading plan, entered into on 20
July 2015, at a price of 1585.53 pence per share.
6. Christopher Bailey sold 61,721 Shares in London between 21
July and 22 July 2015 pursuant to a trading plan, entered into on
20 July 2015, at a price of 1585.53 pence per share.
7. Pascal Perrier sold 24,205 Shares in London between 21 July
and 22 July 2015 pursuant to a trading plan, entered into on 20
July 2015, at a price of 1585.53 pence per share.
Following the above transactions, the directors and PDMRs will
hold the following Shares:
Name Number of Shares
-------------------- -----------------
Christopher Bailey 552,000
-------------------- -----------------
Carol Fairweather 67,963
-------------------- -----------------
John Smith 36,235
-------------------- -----------------
Jan Heppe 116,938
-------------------- -----------------
Andrew Maag 80,157
-------------------- -----------------
Pascal Perrier 113,225
-------------------- -----------------
23 July 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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