Director Shareholding

Mulberry Group PLC 01 October 2004 MULBERRY GROUP PLC 1 October 2004 Mulberry Group plc (the 'company') Notification of Interest Guy Rutherford was granted 50,000 share options on 11 November 1999 at an exercise price of £0.45p. Due to the Open Offer concluded September 2003, these share options were adjusted on 15 September 2004. The revised figures are 56,938 share options at an exercise price of £0.395p each. End This information is provided by RNS The company news service from the London Stock Exchange