Burberry Group PLC Director/PDMR Shareholding (9180I)

TIDMBRBY

RNS Number : 9180I

Burberry Group PLC

17 August 2021

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

The Company was notified on 17 August 2021 that Gianluca Flore, a person discharging managerial responsibilities ("PDMR"), exercised a nil cost option over 23 ordinary shares of 0.05 pence each ("Shares") granted to him on 31 July 2018 under the Company's International Free Share Plan 2003 (the "Exercise").

Following the Exercise, and on the same day, Gianluca subsequently sold 9 of the newly acquired Shares, at a price of GBP20.37 per Share, to fund the tax and fees arising from the Exercise, as set out below.

 
 PDMR              Number of Shares acquired   Number of Shares sold to cover tax and fees   Number of Shares retained 
 Gianluca Flore    23                          9                                             14 
                  --------------------------  --------------------------------------------  -------------------------- 
 

17 August 2021

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.

Notification of dealing form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                      Gianluca Flore 
     ------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           President of Americas & Global Retail 
                                 Excellence 
     ------------------------  --------------------------------------------------- 
 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 of              Ordinary shares of 0.05 pence each ("Shares") 
       the financial 
       instrument, type 
       of instrument               GB0031743007 
       Identification 
       code 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the               Exercise of option grante d on 31 July 
       transaction                 2018 under the Burberry Group plc International 
                                   Free Share Plan 2003 and subsequent acquisition 
                                   of Shares 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and                  Price(s)    Volume(s) 
       volume(s)                     Nil         23 
                                                ---------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
                                      Price       Volume      Total 
       - Aggregated                  Nil         23          Nil 
       volume                                   ----------  ---------- 
 
       - Price 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     2021-08-17 
     --------------------------  ------------------------------------------------- 
 f)   Place of the                Outside a trading venue 
       transaction 
     --------------------------  ------------------------------------------------- 
 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              Ordinary shares of 0.05 pence each ("Shares") 
       the financial 
       instrument, type 
       of instrument               GB0031743007 
       Identification 
       code 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the               Sale of Shares 
       transaction 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and                  Price(s)    Volume(s) 
       volume(s)                     GBP20.37    9 
                                                ---------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
                                      Price       Volume      Total 
       - Aggregated                  GBP20.37    9           GBP183.33 
       volume                                   ----------  ---------- 
 
       - Price 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     2021-08-17 
     --------------------------  ------------------------------------------------- 
 f)   Place of the                London Stock Exchange (XLON) 
       transaction 
     --------------------------  ------------------------------------------------- 
 
 

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August 17, 2021 08:00 ET (12:00 GMT)