TIDMBRBY

RNS Number : 8929J

Burberry Group PLC

15 December 2022

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

The Company announces that it has today been notified 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 15 December 2022, in accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") the directors and PDMR named below were granted Shares at nil-cost. The Share price used to calculate the number of Shares granted was GBP21.27:

 
 Directors/PDMRs     Number of Shares granted under the SIP 
 Jonathan Akeroyd                                        23 
                    --------------------------------------- 
 Julie Brown                                             23 
                    --------------------------------------- 
 Gianluca Flore                                          23 
                    --------------------------------------- 
 

On 15 December 2022, Jonathan Akeroyd was also granted an option over 1,794 Shares at an option price of GBP16.72 per Share in accordance with the rules of the Burberry Group plc Sharesave Plan 2011 (the "Option"). The Option will normally become exercisable on 1 February 2028.

15 December 2022

The following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation 596/2014.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Jonathan Akeroyd 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Burberry Group plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800PE1KEFCNFR1R50 
     --------------------------  ----------------------------------------- 
 
      Details of the transaction(s): section to be repeated 
  4    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 
       the financial 
       instrument, type 
       of instrument                 GB0031743007 
       Identification 
       code 
     ----------------------------  --------------------------------------- 
 b)   Nature of the                 Grant of an award of ordinary shares 
       transaction                   at nil cost under the Burberry Group 
                                     plc Share Incentive Plan 2002 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         23 
                                                  ---------- 
     ----------------------------  --------------------------------------- 
 d)   Aggregated information          Aggregate   Aggregate   Aggregate 
                                        Price       Volume      Total 
       - Aggregated volume             Nil         23          Nil 
                                                  ----------  ---------- 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       2022-12-15 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  --------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Julie Brown 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Operating and Financial Officer 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Burberry Group plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800PE1KEFCNFR1R50 
     --------------------------  ----------------------------------------- 
 
      Details of the transaction(s): section to be repeated 
  4    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 
       the financial 
       instrument, type 
       of instrument                 GB0031743007 
       Identification 
       code 
     ----------------------------  --------------------------------------- 
 b)   Nature of the                 Grant of an award of ordinary shares 
       transaction                   at nil cost under the Burberry Group 
                                     plc Share Incentive Plan 2002 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         23 
                                                  ---------- 
     ----------------------------  --------------------------------------- 
 d)   Aggregated information          Aggregate   Aggregate   Aggregate 
                                        Price       Volume      Total 
       - Aggregated volume             Nil         23          Nil 
                                                  ----------  ---------- 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       2022-12-15 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  --------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Gianluca Flore 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Commercial Officer 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Burberry Group plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800PE1KEFCNFR1R50 
     --------------------------  ----------------------------------------- 
 
      Details of the transaction(s): section to be repeated 
  4    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 
       the financial 
       instrument, type 
       of instrument                 GB0031743007 
       Identification 
       code 
     ----------------------------  --------------------------------------- 
 b)   Nature of the                 Grant of an award of ordinary shares 
       transaction                   at nil cost under the Burberry Group 
                                     plc Share Incentive Plan 2002 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         23 
                                                  ---------- 
     ----------------------------  --------------------------------------- 
 d)   Aggregated information          Aggregate   Aggregate   Aggregate 
                                        Price       Volume      Total 
       - Aggregated volume             Nil         23          Nil 
                                                  ----------  ---------- 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       2022-12-15 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  --------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                       Jonathan Akeroyd 
     -------------------------  ---------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------- 
 a)   Position/status            Chief Commercial Officer 
     -------------------------  ---------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  ---------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                       Burberry Group plc 
     -------------------------  ---------------------------------------------- 
 b)   LEI                        213800PE1KEFCNFR1R50 
     -------------------------  ---------------------------------------------- 
 
      Details of the transaction(s): section to be repeated 
  4    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 
       the financial 
       instrument, type 
       of instrument                GB0031743007 
       Identification 
       code 
     ---------------------------  -------------------------------------------- 
 b)   Nature of the                Grant of an option over ordinary shares 
       transaction                  under the Burberry Group plc Sharesave 
                                    Plan 2011 at an exercise price of GBP16.72 
                                    per Share 
     ---------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP16.72    1,794 
                                                 ---------- 
     ---------------------------  -------------------------------------------- 
 d)   Aggregated information         Aggregate   Aggregate   Aggregate 
                                       Price       Volume      Total 
       - Aggregated volume            GBP16.72    1,794       GBP29,995.68 
                                                 ----------  ------------- 
       - Price 
     ---------------------------  -------------------------------------------- 
 e)   Date of the transaction      2022-12-15 
     ---------------------------  -------------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------------- 
 

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