Business
Issue of Shares & Total Voting Rights
Burberry Group plc has issued 1,376 ordinary shares under its Sharesave Plan, increasing the total number of shares in issue to 363,838,387. Following the admission of these new shares, the total number of voting rights in the Company stands at 360,999,167, which shareholders can use for disclosure notification calculations. Disclaimer*
About this update from Burberry Group Plc
BURBERRY GROUP PLC ISSUE OF SHARES & TOTAL VOTING RIGHTS In accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R, Burberry Group plc (the "Company") announces that it has issued and allotted 1,376 ordinary shares of 0.05 pence per share ("Ordinary Shares") between 26 to 30 March 2026 in connection with the Burberry Group plc Sharesave Plan. These shares were previously admitted to trading on the London Stock Exchange Main Market under an existing block admission to trading in August 2020. 1. Details of the issuer a) Name Burberry Group plc b) LEI 213800PE1KEFCNFR1R50 Details of the transferable securities admitted to trading 2. Regulated market XLON 3. Name, type and identification code Ordinary shares of 0.05 pence each GB0031743007 4. Number of further securities admitted 1,376 5. Total number of securities in issue following admission 363,838,387 (including 2,839,220 Ordinary Shares held in Treasury) 6. Confirmation that the shares are fungible with existing ordinary shares Confirmed Admission details 7. Date range of admission 26/03/26 - 30/03/26 8. Prospectus information N/A In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1, Burberry Group plc hereby notifies the market that the Company's issued share capital as at 31 March 2026 consisted of 363,838,387 ordinary shares of 0.05 pence per share, each with one vote, including 2,839,220 Ordinary Shares held in Treasury. Ordinary Shares held in Treasury do not carry any voting rights. Therefore, the total number of voting rights in the Company is 360,999,167 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. For further information please contact: Stephanie Mackie Director - Company Secretariat +44 (0)7780 250631 1 April 2026
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