Burberry Group plcLSE: BRBY

Burberry Group: Transfer of Treasury Shares

· Issued by Burberry Group Plc

Summary by 6ix AI

On 23 September 2026, Burberry Group plc transferred 2,839,220 ordinary shares of 0.05 pence each from treasury (shares the company holds itself) to the Burberry Group Plc ESOP Trust, for nil consideration, to satisfy awards under its employee share schemes.

Key details

  • Following the transfer, the company's issued share capital consisted of 363,852,644 ordinary shares, and it holds no shares in treasury.
  • The total number of voting rights is 363,852,644, which shareholders may use to work out whether they must notify their interest, or a change in it, under the Disclosure Guidance and Transparency Rules of the FCA (the UK Financial Conduct Authority).

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/transfer-of-treasury-shares-28

Watch Burberry's latest callBurberry Group (LSE:BRBY) Q1 2027 Earnings Call · Replay · Jul 17Read the transcript of Burberry Group (LSE:BRBY) Q1 2027 Earnings Call

BURBERRY GROUP PLC (the "Company")

TRANSFER OF TREASURY SHARES

In accordance with UK Listing Rule 9.8.2, the Company announces that on 23 September 2026 2,839,220 Ordinary shares of 0.05 pence per share ("Ordinary Shares") were transferred from treasury to the Burberry Group Plc ESOP Trust to satisfy awards granted under the Company's employee share schemes for nil consideration.

Following the transfer, the Company's issued share capital consisted of 363,852,644 Ordinary Shares. There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is 363,852,644 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

23 September 2026

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