Burberry Group plc (the "Company") - Director/PDMR Shareholdings
The Company announces that it was notified on 10 December 2021 of changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in the Ordinary Shares of 0.05p each in the Company ("Shares"), as set out below.
On 10 December 2021, in accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") the director and PDMR named below were granted Shares at nil-cost. The Share price used to calculate the number of Shares granted was £18.4183:
| Directors/PDMRs | Number of Shares granted under the SIP |
| Julie Brown | 27 |
| Gianluca Flore | 27 |
On 10 December 2021, Gianluca Flore was also granted an option over 1,153 Shares at an option price of £15.60 per Share in accordance with the rules of the Burberry Group plc Sharesave Plan 2011 (as amended) (the "Option"). The Option will normally become exercisable on 1 February 2025.
10 December 2021
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Julie Brown | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Chief Operating and 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 2002 | |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated information
- Aggregated volume
- Price
|
| |||||||
| e) | Date of the transaction | 2021-12-10 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Gianluca Flore | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Chief Commercial 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 2002 | |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated information
- Aggregated volume
- Price
|
| |||||||
| e) | Date of the transaction | 2021-12-10 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Gianluca Flore | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Chief Commercial 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 option over ordinary shares under the Burberry Group plc Sharesave Plan 2011 (as amended) | |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated information
- Aggregated volume
- Price
|
| |||||||
| e) | Date of the transaction | 2021-12-10 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
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