Burberry Group plc

Transaction in Own Shares

Burberry Group plc (the "Company") announces that on 6 June 2022, it transferred 2,350,000 ordinary shares of 0.05 pence per share ("Shares") from treasury to The Burberry Group Plc ESOP Trust for nil consideration. The Shares will be used to meet obligations arising from employee share plans.

Following the above transfer, the Company has 405,108,674 ordinary shares in issue including 6,052,720  shares held in treasury. Shares held in treasury do not carry any voting rights. Therefore the total number of ordinary shares (excluding treasury shares) is 399,055,954. This number 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's Shares under the FCA's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the requirement of Listing Rule 12.6.4 R.

6 June 2022

Enquiries

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY. 

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.