Burberry Group PLC BRBY Director/PDMR Shareholding

  Burberry Group PLC (BRBY) - Director/PDMR Shareholding

RNS Number : 7572Q
Burberry Group PLC
09 November 2012

Burberry Group plc - Director/PDMR Shareholding

Pursuant to DTR 3.1.4, Burberry Group plc (the "Company") announces that it
received notice of changes to the shareholdings of Persons Discharging
Managerial Responsibilities ("PDMR") on 8 November 2012 as follows:

Burberry Group plc Co-Investment Plan (the "Plan")

In accordance with the rules of the Plan, Pascal Perrier elected to defer
receipt of 100% of his bonus for the year ended 31 March 2012 and to invest it
in ordinary shares in the Company of 0.05p each ("Shares"). He was
subsequently granted a nil cost option over Shares ("Matching Shares") on 18
July 2012. As set out below, further Shares have now been purchased and
Matching Shares granted on 8 November 2012 in order to give full effect to his

PDMR           Number of Shares acquired Contingent interests in Matching
Pascal Perrier 11,480                    23,131

Shares were purchased on behalf of Pascal Perrier at a price of 1212.48pence
per share, in London.

These Matching Shares will be subject to the same vesting and performance
conditions as the grant made on 18 July 2012.

9 November 2012

                     This information is provided by RNS
           The company news service from the London Stock Exchange


RDSLIFEALVLAIIF -0- Nov/09/2012 09:55 GMT
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