TIDMBRBY

RNS Number : 7027R

Burberry Group PLC

18 June 2018

Burberry Group plc (the "Company") - Director/PDMR Shareholdings

The Company announces that on 15 June 2018 Marco Gobbetti, Chief Executive Officer and a director of the Company, was granted an option over 1,920 ordinary shares of 0.05p each in the Company ("Shares") at an option price of GBP15.62 per Share in accordance with the rules of the Burberry Group plc Sharesave Plan 2011 (as amended) ("Option"). The Option will normally become exercisable on 1 September 2023.

18 June 2018

The following disclosures are made in accordance with Article 19.3 of the EU Market Abuse Regulation 596/2014.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------------- 
 a)   Name                   Marco Gobbetti 
---  ---------------------  ------------------------------------------ 
 2    Reason for the notification 
---  ----------------------------------------------------------------- 
 a)   Position/status        Chief Executive Officer 
---  ---------------------  ------------------------------------------ 
 b)   Initial notification   Initial notification 
       /Amendment 
---  ---------------------  ------------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------- 
 a)   Name                   Burberry Group plc 
---  ---------------------  ------------------------------------------ 
 b)   LEI                    213800PE1KEFCNFR1R50 
---  ---------------------  ------------------------------------------ 
 4    Details of the transaction(s): section 
       to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each 
       date; and (iv) each place where transactions 
       have been conducted 
---  ----------------------------------------------------------------- 
 a)   Description              Ordinary shares of 0.05 pence 
       of the financial         each 
       instrument, 
       type of instrument 
       Identification           GB0031743007 
       code 
---  -----------------------  ---------------------------------------- 
 b)   Nature of                Grant of an option under the 
       the transaction          Burberry Group plc Sharesave 
                                Plan 2011 with an exercise 
                                price of GBP15.62 
---  -----------------------  ---------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                 ----------  ---------- 
                                  GBP15.62    1,920 
                                 ----------  ---------- 
---  -----------------------  ---------------------------------------- 
 d)   Aggregated                 Aggregate   Aggregate   Aggregate 
       information                 Price       Volume      Total 
                                 ----------  ----------  ------------- 
       - Aggregated               GBP15.62    1,920       GBP29,990.40 
       volume                    ----------  ----------  ------------- 
 
       - Price 
---  -----------------------  ---------------------------------------- 
 e)   Date of the              2018-06-15 
       transaction 
---  -----------------------  ---------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
---  -----------------------  ---------------------------------------- 
 
 

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END

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June 18, 2018 06:00 ET (10:00 GMT)

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