Burberry Group PLC Director/PDMR Shareholding
13 December 2024 - 4:40AM
RNS Regulatory News
RNS Number : 9337P
Burberry Group PLC
12 December 2024
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
The Company announces that today it
has been notified of changes in the interests of directors in the
Ordinary Shares of 0.05p each in the Company ("Shares"), as set out
below.
On 12 December 2024, in accordance
with the rules of the Burberry Group plc Share Incentive Plan
("SIP") the directors named below were granted Shares at nil-cost.
The Share price used to calculate the number of Shares granted was
£9.7537:
|
Directors/PDMRs
|
|
Number of Shares granted under the SIP
|
|
Joshua Schulman
|
|
51
|
|
Kate Ferry
|
|
51
|
12 December 2024
The following disclosures are made
in accordance with Article 19 of the EU Market Abuse Regulation
596/2014 as it forms part of UK law.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Joshua Schulman
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 0.05 pence
each
GB0031743007
|
|
b)
|
Nature of the transaction
|
Grant of an award of ordinary shares
at nil cost under the Burberry Group plc Share Incentive
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
51
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate
Total
|
|
Nil
|
51
|
Nil
|
|
|
e)
|
Date of the transaction
|
2024-12-12
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Catherine Ferry
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 of the financial
instrument, type of instrument
Identification code
|
Ordinary shares of 0.05 pence
each
GB0031743007
|
|
b)
|
Nature of the transaction
|
Grant of an award of ordinary shares
at nil cost under the Burberry Group plc Share Incentive
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£ Nil
|
51
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate
Total
|
|
£ Nil
|
51
|
Nil
|
|
|
e)
|
Date of the transaction
|
2024-12-12
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
|
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