Mulberry Group PlcLSE: MUL

Director/PDMR Dealing

· Issued by Mulberry Group Plc

Mulberry Group plc

("Mulberry" or the "Company")

Director / PDMR Dealing

On 5 July 2022, the Company was notified by Godfrey Davis, Chairman of the Company, that, on that date, the Davis 2017 Trust, of which Godfrey Davis is a beneficiary, had sold 2,300 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 280 pence per Ordinary Share and that Godfrey Davis, in a personal capacity, had acquired 2,300 Ordinary Shares at 280 pence per Ordinary Share.

As a result of these transactions, the beneficial holding of Godfrey Davis and his closely associated persons remains unchanged at 718,527 Ordinary Shares representing approximately 1.2 per cent. of the issued Ordinary Shares.

For further information please contact :

Mulberry Group plc  Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations)  Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)                             Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker)                                                                                                           Tel: +44 (0) 20 3134 9801

Nicola Tennent

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name  

Godfrey Davis

2

Reason for the notification

a)

Position/status   

Chairman / PDMR

b)

Initial notification /Amendment

Initial notifications

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mulberry Group plc

b)

LEI

549300GK3GNI5UVT4L61

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 the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN: GB0006094303  

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

280 pence

2,300

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

5 July 2022

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name  

 Davis 2017 Trust

2

Reason for the notification

a)

Position/status   

PCA of Godfrey Davis (Chairman)

b)

Initial notification /Amendment

Initial notifications

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mulberry Group plc

b)

LEI

549300GK3GNI5UVT4L61

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 the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN: GB0006094303  

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

280 pence

2,300

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction  

5 July 2022

f)

Place of the transaction  

London Stock Exchange