Burberry Group PLC Director/PDMR Shareholding (3090H)
July 26 2023 - 11:43AM
UK Regulatory
TIDMBRBY
RNS Number : 3090H
Burberry Group PLC
26 July 2023
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
The Company has been notified of the following transactions by a
person discharging managerial responsibilities ("PDMR"):
On 24 July 2023, Gianluca Flore, Chief Commercial Officer,
received 27,968 ordinary shares of 0.05p each in the Company
("Shares") following the vesting of a conditional award granted to
him on 20 August 2020. On vesting of the award, Mr Flore also
received 1,998 dividend equivalent Shares giving a total number of
Shares acquired of 29,966. This award was granted under the rules
of the Burberry Share Plan 2020.
Following this acquisition, on 25 July 2023, Gianluca Flore
subsequently sold a total of 13,368 of the newly acquired Shares,
at a price of GBP21.8488 per Share, to fund the tax and fees
arising from the vesting and acquisition, as set out below.
Director Number of Number of Number of Shares
Shares acquired Shares sold retained
to cover tax
and fees
Gianluca
Flore 29,966 13,368 16,598
----------------- -------------- -----------------
26 July 2023
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
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 ("Shares")
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- ------------------------------------------------
b) Nature of the Acquisition of 29,966 Shares following
transaction the vesting of a conditional share award
over 27,968 Shares granted on 20 August
2020 under the rules of the Burberry
Share Plan 2020 plus 1,998 dividend equivalent
Shares.
--------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 29,966
----------
--------------------------- ------------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBPnil 29,966 GBP654,721.14
---------- --------------
- Price
--------------------------- ------------------------------------------------
e) Date of the transaction 2023-07-24
--------------------------- ------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------------
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 ("Shares")
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- ------------------------------------------------
b) Nature of the Sale of Shares
transaction
--------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP21.8488 13,368
----------
--------------------------- ------------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP21.8488 13,368 GBP292,074.76
---------- --------------
- Price
--------------------------- ------------------------------------------------
e) Date of the transaction 2023-07-25
--------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- ------------------------------------------------
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END
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